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Companies/13487732

Project Bridgerton Bidco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Ldc Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · No cessation recorded

Source record 107047636
Ldc (Managers) LimitedCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-09-23 · No cessation recorded

Source record 107047637
Show 2 ceased records
CM
Ms Cristina MereutaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-09-01 · Ceased 2021-09-23

Source record 114451022
MW
Mr Michael John WillisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2021-09-01

Source record 106739465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CM
Cristina MereutaCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+2 others
JL
Jacob LeoneCurrent director
Appointed 2021-09-23 · 5 yrs · Investment Manager
DA
Dale AldersonCurrent director
Appointed 2021-09-23 · 5 yrs · Director
+6 others
MW
Michael WillisCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+3 others
Show 3 historical appointments
MG
Mark GerhardResigned director
Resigned 2024-12-16 · Director
PG
Patrick GardnerResigned director
Resigned 2021-09-23 · Director
AG
Andrew GrahamResigned director
Resigned 2021-09-23 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active