PROJECT STAR BIDCO LIMITED

PROJECT STAR BIDCO LIMITED is an active private limited company, incorporated on 15 November 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bermondsey Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. PROJECT STAR BIDCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	BRAMAH HOUSE
Address Line 2	65-71 BERMONDSEY STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 3XF

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/11/2024
Last Made Up Date	10/11/2023

Return

Next Due Date	13/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PROJECT STAR BIDCO LIMITED

Directors

(The company's officers)

MR CHRISTOPHER HARRIS GRAKAL

(~57 year old American national)

BRAMAH HOUSE 65-71 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 13/12/2021

MR KEVIN O'LOUGHLIN

(~38 year old British national)

BRAMAH HOUSE 65-71 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/11/2021

MR BERNARD HAROLD SEGAL

(~62 year old British national)

BRAMAH HOUSE 65-71 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND

Current Director
Gives occupation as NON-EXECUTIVE CHAIRMAN
Usually resident in ENGLAND

Appointed on 13/12/2021

MR ARTHUR THOMAS RALPH WILSON

(~58 year old British national)

BRAMAH HOUSE 65-71 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2022

Connections

(Shared officers)

CADRAN SERVICES LIMITED

MR ARTHUR THOMAS RALPH WILSON

CLOVER BIDCO LIMITED

MR KEVIN O'LOUGHLIN

CLOVER TOPCO LIMITED

MR KEVIN O'LOUGHLIN

ERNST & YOUNG EUROPE LLP

BERNARD HAROLD SEGAL

GROWTH JUICE LIMITED

MR BERNARD HAROLD SEGAL

PROJECT GEORGIA BIDCO LIMITED

MR KEVIN O'LOUGHLIN

PROJECT GEORGIA TOPCO LIMITED

MR KEVIN O'LOUGHLIN

PROJECT STAR TOPCO LIMITED

MR KEVIN O'LOUGHLIN
MR BERNARD HAROLD SEGAL
MR ARTHUR THOMAS RALPH WILSON

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)