PROJECT DARWIN BIDCO LIMITED

Company Number 09696109

Status Active
Incorporated July 21, 2015
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Unit 1144 Regent Court The Square, Gloucester Business Park
Gloucester
GL3 4AD

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Aug 3, 2026
Registry Status Live Synced
Corporate Intelligence Summary

PROJECT DARWIN BIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09696109, this organization has been active since July 2015. Primarily in the 70100 sector, the business maintains its official headquarters at Unit 1144 Regent Court The Square, Gloucester Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Address
May 17, 2026
PDF ↗
Officers
Nov 10, 2025
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Officers
Nov 10, 2025
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Accounts
Sep 25, 2025
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Confirmation Statement
Jul 21, 2025
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Accounts
Sep 19, 2024
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Confirmation Statement
Jul 22, 2024
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Officers
Apr 16, 2024
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Officers
Nov 8, 2023
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Accounts
Sep 29, 2023
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Officers
Jul 20, 2023
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Confirmation Statement
Jul 20, 2023
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Officers
Jun 30, 2023
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Officers
Jan 3, 2023
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Officers
Jan 3, 2023
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Persons With Significant Control
Dec 11, 2022
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Persons With Significant Control
Dec 11, 2022
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Confirmation Statement
Aug 1, 2022
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Accounts
Jun 7, 2022
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Address
Mar 24, 2022
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Address
Jan 11, 2022
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Address
Jan 10, 2022
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Accounts
Aug 5, 2021
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Confirmation Statement
Jul 20, 2021
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Mortgage
Jun 9, 2021
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Ownership & Significant Control

Significant Controllers
Armada Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Project Darwin Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Livingbridge Ep Llp
• Ownership of shares 50 to 75 percent as firm
• Voting rights 50 to 75 percent as firm
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control
Livingbridge Gp Company Limited
• Ownership of shares 50 to 75 percent
• Ownership of shares 50 to 75 percent as firm
• Voting rights 50 to 75 percent as firm
• Right to appoint and remove directors as firm
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
15% over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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