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PROJECT CALIFORNIA BIDCO LIMITED

PROJECT CALIFORNIA BIDCO LIMITED is an active private limited company, incorporated on 25 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's next accounts are due on 30 September 2023, and fall under the accounts category: No Accounts Filed. PROJECT CALIFORNIA BIDCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13869287
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEAF A, LEVEL 1, TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/02/2024
Last Made Up Date24/01/2023

Return

Next Due Date22/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PROJECT CALIFORNIA BIDCO LIMITED

Directors

(The company's officers)
MR. CHRISTIAN JORG FRANZ HEFNER
(~54 year old German national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CORPORATE COUNSEL
  • Usually resident in GERMANY
Appointed on 25/01/2022
MR. MARTIN GUSTAV OBERHOLZER
(~53 year old Swiss national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT, FINANCE
  • Usually resident in SWITZERLAND
Appointed on 25/01/2022
MR CORT STEVEN TOWNSEND
(~43 year old American national)
LEAF A, LEVEL 1, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 25/01/2022
GREG JOHN MERMIS
7 ELMWOOD, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8WG, UNITED KINGDOM
  • Current Secretary
Appointed on 25/01/2022

Connections

(Shared officers)
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
KOFAX NORTHERN IRELAND LIMITED
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MR CORT STEVEN TOWNSEND
  • MR. CHRISTIAN JORG FRANZ HEFNER
  • MR CORT STEVEN TOWNSEND
  • MR. CHRISTIAN JORG FRANZ HEFNER
  • MR CORT STEVEN TOWNSEND
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROJECT CALIFORNIA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of PROJECT CALIFORNIA BIDCO LIMITED at local scale
Map of PROJECT CALIFORNIA BIDCO LIMITED at local scale
Map of PROJECT CALIFORNIA BIDCO LIMITED at district scale
Map of PROJECT CALIFORNIA BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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