PROJECT SANTIS OMEGA BIDCO LTD

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PROJECT SANTIS OMEGA BIDCO LTD

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Key Data

Status

Active

Company No.

15336702

Incorporation date

08/12/2023

Size

Group

Contacts

Registered address

Registered address

Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UBCopy
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Latest events (Record since 08/12/2023)
dot icon19/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon10/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon03/07/2025
Satisfaction of charge 153367020002 in full
dot icon01/05/2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW England to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01
dot icon01/05/2025
Change of details for Project Santis Bidco Ltd as a person with significant control on 2025-05-01
dot icon19/12/2024
Director's details changed for Mr Ante Kusurin on 2024-12-19
dot icon19/12/2024
Change of details for Project Santis Bidco Ltd as a person with significant control on 2024-12-17
dot icon19/12/2024
Director's details changed for Mr Joseph Adam Connolly on 2024-11-29
dot icon19/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon14/08/2024
Register inspection address has been changed to C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
dot icon14/08/2024
Register(s) moved to registered inspection location C/O Birketts Llp, 22 Station Road Cambridge CB1 2JD
dot icon13/08/2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Ferryside Ferry Road Norwich Norfolk NR1 1SW on 2024-08-13
dot icon08/04/2024
Resolutions
dot icon08/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Resolutions
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon28/03/2024
Registration of charge 153367020001, created on 2024-03-21
dot icon28/03/2024
Registration of charge 153367020002, created on 2024-03-21
dot icon27/03/2024
Appointment of Mr Joseph Adam Connolly as a director on 2024-03-20
dot icon13/01/2024
Resolutions
dot icon13/01/2024
Memorandum and Articles of Association
dot icon08/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connolly, Joseph Adam
Director
20/03/2024 - Present
36
Kusurin, Ante
Director
08/12/2023 - Present
9

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROJECT SANTIS OMEGA BIDCO LTD

PROJECT SANTIS OMEGA BIDCO LTD is an(a) Active company incorporated on 08/12/2023 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 2 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 SANTIS OMEGA BIDCO LTD?

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PROJECT SANTIS OMEGA BIDCO LTD is currently Active. It was registered on 08/12/2023 .

Where is PROJECT SANTIS OMEGA BIDCO LTD located?

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PROJECT SANTIS OMEGA BIDCO LTD is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does PROJECT SANTIS OMEGA BIDCO LTD do?

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

What is the latest filing for PROJECT SANTIS OMEGA BIDCO LTD?

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The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-07 with no updates.