OpenCompanies

Project Darwin Bidco Limited

Company number
09696109
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 2015
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48432 companies)

Registered office

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

Officers

NameRoleAppointedResigned
LYTHE, Rebecca Lucy Director 24 Aug 2026
RICH, Graham Francis, Dr Director 31 Oct 2025 24 Aug 2026
ECHTLE, Christa Iris Director 1 Jun 2016 7 Apr 2021

Control

NameNature of controlNotifiedCeased
Armada Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Dec 2022
Project Darwin Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jan 2021 8 Dec 2022
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		 20 Jul 2016 19 Jan 2021
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		 6 Apr 2016 19 Jan 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Project Darwin Bidco Limited → Armada Bidco Limited → Armada Midco Limited → Armada Topco Limited → Icon Infrastructure LLP

Controls

Directors’ other companies

Companies at the same address

Data