Menna Overview
Here’s a quick overview of PROJECT CALCUTTA BIDCO A LIMITED 👀 — a London, England based business that started in 2020.
PROJECT CALCUTTA BIDCO A LIMITED
- Company statusactive
- Company No13059750
- Age5 years 7 months Incorporated 3 December 2020
- Officers2
Address
Floor 1 26 - 29 St. Cross Street, London, England, EC1N 8UH, England
PROJECT CALCUTTA BIDCO A LIMITED is an active company incorporated on 3 December 2020 and based in London, England, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
7 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Capital Allotment Shares
2 Years Ago on 16 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LECLERCQ, Raymond Charles Alexandre | director | Mar 1968 | 13 Jun 2025 |
| MCLACHLAN, Stuart James | director | Aug 1967 | 03 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Calcutta Topco Limited | 03 Dec 2020 |
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LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
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LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles, PAUL, Malcolm Stephen are mutual persons.
LECLERCQ, Raymond Charles Alexandre, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
LECLERCQ, Raymond Charles Alexandre, MCLACHLAN, Stuart James, NICHOLSON, Anthony Charles are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
MCLACHLAN, Stuart James are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
CRADDOCK, Alexander Tristan are mutual persons.
HOUGHTON, Beth Clare are mutual persons.
PAUL, Malcolm Stephen are mutual persons.
PAUL, Malcolm Stephen are mutual persons.
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THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
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Here’s a quick overview of PROJECT CALCUTTA BIDCO A LIMITED 👀 — a London, England based business that started in 2020.