Menna Overview
Here’s a quick overview of PROJECT MANHATTAN BIDCO LIMITED 👀 — a London based business that started in 2022.
PROJECT MANHATTAN BIDCO LIMITED
- Company statusactive
- Company No13998469
- Age4 years 4 months Incorporated 23 March 2022
- Officers5
Address
11 Hanover Square, London, W1S 1JJ, England
PROJECT MANHATTAN BIDCO LIMITED is an active company incorporated on 23 March 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Legacy
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 13 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Legacy
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2024
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREAS, Geoffrey Max | director | Oct 1990 | 19 Aug 2025 |
| DESPAS, Gilles Antoine Jacques | director | Feb 1969 | 27 Sept 2024 |
| EVANS, Adrian Baynham | director | May 1978 | 19 Mar 2024 |
| JOSEPH, Mark William | director | Apr 1968 | 23 Mar 2022 |
| LAZARUS, Edmund Alfred | director | Oct 1968 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Manhattan Midco Limited | 23 Mar 2022 |
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ANDREAS, Geoffrey Max, EVANS, Adrian Baynham, JOSEPH, Mark William, LAZARUS, Edmund Alfred, FELLER, Kai Frederick, HOGAN, Michael Peter, OLDHAM, Andrew Paul are mutual persons.
ANDREAS, Geoffrey Max, EVANS, Adrian Baynham, FELLER, Kai Frederick, OLDHAM, Andrew Paul are mutual persons.
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ANDREAS, Geoffrey Max, EVANS, Adrian Baynham, OLDHAM, Andrew Paul are mutual persons.
EVANS, Adrian Baynham are mutual persons.
EVANS, Adrian Baynham are mutual persons.
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JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
JOSEPH, Mark William, LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
LAZARUS, Edmund Alfred are mutual persons.
FELLER, Kai Frederick are mutual persons.
HOGAN, Michael Peter are mutual persons.
HOGAN, Michael Peter are mutual persons.
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OLDHAM, Andrew Paul are mutual persons.
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OLDHAM, Andrew Paul are mutual persons.
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OLDHAM, Andrew Paul are mutual persons.
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Here’s a quick overview of PROJECT MANHATTAN BIDCO LIMITED 👀 — a London based business that started in 2022.