Project Finland Bidco Limited
- Company number
- 09960083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2016
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERBERT, Gareth John | Director | 22 Sep 2026 | |
| FORD, Paul Brendon | Director | 29 Feb 2016 | |
| WHEELDON, Timothy Allen | Director | 29 Feb 2016 | |
| MOORE, Simon Andrew | Director | 29 Feb 2016 | |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 18 Jun 2024 | 22 Sep 2026 |
| BRODNICKI, Peter Christopher Steven | Director | 11 Jul 2022 | 22 Sep 2026 |
| THOMPSON, Benjamin David | Director | 11 Jul 2022 | 31 Dec 2025 |
| HOLLER, Fabien Benjamin | Secretary | 11 Jul 2022 | 30 Jun 2024 |
| TILLEY, Lucy Claire | Director | 11 Jul 2022 | 7 Jun 2024 |
| HINDLEY, Kevin | Director | 29 Feb 2016 | 27 Nov 2023 |
| CARTWRIGHT, Ben Joseph | Director | 14 Jun 2017 | 11 Jul 2022 |
| ALMOND, Stuart Lee | Director | 22 Aug 2016 | 11 Jul 2022 |
| KILGALLON, Mark | Director | 22 Aug 2016 | 11 Jul 2022 |
| MARSH, Andrew Neil | Director | 20 Jan 2016 | 11 Jul 2022 |
| TAYLOR, Garry Peter Lee | Director | 17 Feb 2018 | 31 Dec 2020 |
| HUGGINS, Mark | Director | 29 Feb 2016 | 25 Apr 2018 |
| RUDD, Adam James | Director | 20 Jan 2016 | 14 Jun 2017 |
| WHEELDON, Nuala | Director | 29 Feb 2016 | 12 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Finland Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- The Fluent Money Group Limited (09774736)
Directors’ other companies
- FORD, Paul Brendon - Director at Fluent Money Limited
- FORD, Paul Brendon - Director at Project Finland Topco Limited
- FORD, Paul Brendon - Director at The Fluent Money Group Limited
- FORD, Paul Brendon - Director at Fluent Loans Limited
- HERBERT, Gareth John - Director at Evolve Fs Ltd
- HERBERT, Gareth John - Director at AUX Group Limited
- HERBERT, Gareth John - Director at Fluent Mortgages Limited
- HERBERT, Gareth John - Director at Evolve Mortgages Limited
- HERBERT, Gareth John - Director at Auxilium Partnership Limited
- HERBERT, Gareth John - Director at Project Finland Topco Limited
Companies at the same address
- Fluent Lifetime Limited (11226852)
- Fluent Loans Limited (06890680)
- Fluent Money Limited (06200496)
- Fluent Mortgage Holdings Limited (06763065)
- Fluent Mortgages Limited (05962939)
- Project Finland Topco Limited (09959655)
- The Fluent Money Group Limited (09774736)