Project Bond Holdco Limited
- Company number
- 08718692
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Oct 2013
- Nature of business
- Activities of head offices
- Corporate group
- Lianhetech Holdco Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate-Secretary | 4 Oct 2013 | 7 Nov 2013 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 4 Oct 2013 | 7 Nov 2013 |
| HART, Roger | Director | 4 Oct 2013 | 7 Nov 2013 |
| A G SECRETARIAL LIMITED | Corporate-Director | 4 Oct 2013 | 7 Nov 2013 |
| MORGAN, Michael Craig, Dr | Director | 12 Nov 2013 | 15 Aug 2014 |
| HALL, James David | Director | 7 Nov 2013 | 30 Oct 2014 |
| POTTS, George | Director | 30 Oct 2014 | 26 Apr 2016 |
| RICHARDS, Christopher Gareth Joseph | Director | 26 Apr 2016 | 12 Apr 2017 |
| WILDSMITH, Benjamin John | Director | 26 Apr 2016 | 12 Apr 2017 |
| LIGHTWING, Julian Thomas | Director | 4 Nov 2015 | 12 Apr 2017 |
| LEY, Warwick John | Director | 8 Oct 2014 | 12 Apr 2017 |
| PARKINSON, Nigel Christopher, Dr | Director | 12 Nov 2013 | 12 Apr 2017 |
| DAVIDSON, Brian Joseph | Director | 12 Nov 2013 | 12 Apr 2017 |
| STENTON, Raymond | Director | 7 Nov 2013 | 12 Apr 2017 |
| GOWLAND, Christopher David | Director | 4 Nov 2015 | 12 May 2017 |
| DOUGLAS, John Alexander George | Director | 5 Jun 2014 | 30 Jun 2017 |
| DIETRICH, Andreas | Director | 12 Apr 2017 | 29 Mar 2018 |
| PARKINSON, Nigel Christopher, Dr | Director | 29 Mar 2018 | 31 Dec 2019 |
| XU, Minghui | Director | 12 Apr 2017 | 27 Apr 2022 |
| LIGHTWING, Julian Thomas | Director | 1 Jan 2020 | 10 Oct 2022 |
| KINGSBURY, Lee Paul | Director | 12 Nov 2013 | 12 May 2023 |
| BOLLAERT, Tom Maria Jules | Director | 23 Nov 2022 | 9 Jan 2025 |
| WILSON, Carl Thomas | Secretary | 21 May 2020 | 12 Mar 2025 |
| ROBINSON, Mary Louise | Secretary | 12 Mar 2025 | |
| ROWELL, Simon Christopher, Dr | Director | 12 Mar 2025 | |
| LAIHO, Andrew Iver | Director | 9 Jan 2025 | |
| XUE, Yunxuan | Director | 27 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| North Edge Capital Llp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Apr 2017 |
| Lianhetech Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 2 |
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 3 |
| 31 Dec 2022 | 3 |
| 31 Dec 2021 | 3 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 30 Sep 2014 | - |
Connections
Owned by
Project Bond Holdco Limited → Lianhetech Europe Limited → Lianhetech Holdco Limited