OpenCompanies

Project Source Bidco Limited

Company number
13781706
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Roper UK, Ltd (12 companies)

Registered office

Squire Patton Boggs (UK) LLP (Ref: Csu)
19 Cornwall Street
Birmingham
B3 2DX

Officers

NameRoleAppointedResigned
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate-Secretary 26 Aug 2026
CROSS, Brandon Director 26 Aug 2026
CONLEY, Jason Phillip Director 26 Aug 2026
STIPANCICH, John Kenneth Director 26 Aug 2026
MULLALLY, Thomas Patrick Director 22 Jul 2025 26 Aug 2026
SACCO, Vivienne Director 1 Jul 2024 26 Aug 2026
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 3 Feb 2023 26 Aug 2026
RAFFERTY, Anthony Director 20 May 2022 26 Aug 2026
RADHAKRISHNAN, Gautham Director 20 May 2022 26 Aug 2026
MILLER, Garry Director 20 May 2022 26 Aug 2026
CLARK, Richard Owen Director 20 May 2022 26 Aug 2026
SHAFIQ, Khidhr Director 14 Mar 2022 26 Aug 2026

Control

NameNature of controlNotifiedCeased
Roper Nl1 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2026
Vespa Capital Iii Gp Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2021 26 Aug 2026

Accounts

Connections

Owned by

Project Source Bidco Limited → Roper Nl1 UK Limited → Roper UK, Ltd

Controls

Directors’ other companies

Companies at the same address

Data