# Project Darwin Bidco Limited

## Details

- **Company number:** [09696109](https://find-and-update.company-information.service.gov.uk/company/09696109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2015
- **Registered office:** UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48361 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ECHTLE, Christa Iris | director | 1 Jun 2016 | 7 Apr 2021 |
| RICH, Graham Francis, Dr | director | 31 Oct 2025 | 24 Aug 2026 |
| LYTHE, Rebecca Lucy | director | 24 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Project Darwin Bidco Limited → [Armada Bidco Limited](/company/13088331) → [Armada Midco Limited](/company/13086792) → [Armada Topco Limited](/company/13085247) → [Icon Infrastructure LLP](/company/OC364705)



## Controls

- [Vanguard Healthcare Solutions Limited](/company/04382564) (04382564)



## Directors' other companies

- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Vanguard Healthcare Solutions Limited](/company/04382564)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Topco Limited](/company/13085247)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Midco Limited](/company/13086792)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Armada Bidco Limited](/company/13088331)
- [LYTHE, Rebecca Lucy](/person/5906797) - director at [Vanguard Healthcare Solutions (Modular) Limited](/company/15256098)



## Companies at the same address

- [Armada Bidco Limited](/company/13088331) (13088331)
- [Armada Midco Limited](/company/13086792) (13086792)
- [Armada Topco Limited](/company/13085247) (13085247)
- [Vanguard Healthcare Solutions Limited](/company/04382564) (04382564)