PROJECT MANHATTAN BIDCO LIMITED

Key Data

Status

Active

Company No.

13998469

Incorporation date

23/03/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2023)

31/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Giampiero Marino as a director on 2026-01-07

View PDF (2 pages)

07/01/2026

Termination of appointment of Gilles Antoine Jacques Despas as a director on 2026-01-01

View PDF (1 pages)

09/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

09/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

09/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

05/09/2025

Termination of appointment of Adrian Baynham Evans as a director on 2025-09-05

View PDF (1 pages)

20/08/2025

Appointment of Mr Geoffrey Max Andreas as a director on 2025-08-19

View PDF (2 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

31/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

10/02/2025

Termination of appointment of Andrew Paul Oldham as a director on 2025-02-03

View PDF (1 pages)

03/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

03/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

13/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

12/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

09/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

07/10/2024

Termination of appointment of Kai Frederick Feller as a director on 2024-10-05

View PDF (1 pages)

01/10/2024

Appointment of Mr Gilles Antoine Jacques Despas as a director on 2024-09-27

View PDF (2 pages)

11/09/2024

Registration of charge 139984690001, created on 2024-09-05

View PDF (52 pages)

11/09/2024

Registration of charge 139984690002, created on 2024-09-05

View PDF (29 pages)

25/07/2024

Registered office address changed from Lex House 17 Connaught Street London W2 2ES United Kingdom to 11 Hanover Square London W1S 1JJ on 2024-07-25

View PDF (1 pages)

04/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Mr Andrew Paul Oldham as a director on 2024-03-19

View PDF (2 pages)

19/03/2024

Appointment of Mr Adrian Baynham Evans as a director on 2024-03-19

View PDF (2 pages)

20/01/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Michael Peter Hogan as a director on 2023-05-23

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Kai Frederick Feller	Director	29/04/2022 - 05/10/2024	15
Joseph, Mark William	Director	23/03/2022 - Present	67
Lazarus, Edmund Alfred	Director	23/03/2022 - Present	98
Oldham, Andrew Paul	Director	19/03/2024 - 03/02/2025	23
Hogan, Michael Peter	Director	29/04/2022 - 23/05/2023	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PROJECT MANHATTAN BIDCO LIMITED

PROJECT MANHATTAN BIDCO LIMITED is an(a) Active company incorporated on 23/03/2022 with the registered office located at 11 Hanover Square, London W1S 1JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROJECT MANHATTAN BIDCO LIMITED?

PROJECT MANHATTAN BIDCO LIMITED is currently Active. It was registered on 23/03/2022 .

Where is PROJECT MANHATTAN BIDCO LIMITED located?

PROJECT MANHATTAN BIDCO LIMITED is registered at 11 Hanover Square, London W1S 1JJ.

What does PROJECT MANHATTAN BIDCO LIMITED do?

PROJECT MANHATTAN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT MANHATTAN BIDCO LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-22 with no updates.