opendata.bot
Company number
11267028

PROJECT SUN BIDCO LIMITED

Officer · MCCULLOCH, Walter and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 July 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
PROJECT SUN BIDCO LIMITED
Company number
11267028
Registered office
69 LEADENHALL STREET, LONDON, EC3A 2BG, ENGLAND
Company type
Private Limited Company
Incorporated on
21 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

MCCULLOCH, Walter
secretary
Appointed 06/06/2019
Active
BACON, Frederick William
director
Appointed 22/02/2023
Active
MCCULLOCH, Walter Alexander
director
Appointed 06/06/2019
Active
WATSON, Richard Stuart
director
Appointed 16/08/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Project Sun Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/03/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Project Sun Midco Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/03/2018

Serving officers

MCCULLOCH, Walter
secretary Appointed 06/06/2019
BACON, Frederick William
director Appointed 22/02/2023
MCCULLOCH, Walter Alexander
director Appointed 06/06/2019
WATSON, Richard Stuart
director Appointed 16/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2023 Director resigned PRICE, Christopher Charles —
22/02/2023 Director appointed — BACON, Frederick William
28/10/2022 Charge registered — A registered charge
20/11/2020 Charge registered — A registered charge
06/06/2019 Director appointed — MCCULLOCH, Walter Alexander
06/06/2019 Secretary appointed — MCCULLOCH, Walter
16/08/2018 Charge registered — A registered charge
16/08/2018 Charge registered — A registered charge
16/08/2018 Director appointed — WATSON, Richard Stuart
21/03/2018 Person with significant control added — Project Sun Midco Limited
21/03/2018 Director appointed — PRICE, Christopher Charles

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROJECT SUN BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

3 outstanding · 1 satisfied

A registered charge — persons entitled: Mobeus Equity Partners LLP as Security Trustee
outstanding
A registered charge — persons entitled: Lendnet LLP
outstanding
A registered charge — persons entitled: Triple Point Advancr Leasing PLC
fully-satisfied
A registered charge — persons entitled: Mobeus Equity Partners LLP as Security Trustee
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PROJECT SUN BIDCO LIMITED?▾
According to the official registry, the company number of PROJECT SUN BIDCO LIMITED is 11267028.
Where is PROJECT SUN BIDCO LIMITED registered?▾
The registered office is 69 LEADENHALL STREET, LONDON, EC3A 2BG, ENGLAND.
Who runs PROJECT SUN BIDCO LIMITED?▾
MCCULLOCH, Walter is listed among the officers of PROJECT SUN BIDCO LIMITED.
What is the SIC code of PROJECT SUN BIDCO LIMITED?▾
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PROJECT SUN BIDCO LIMITED?▾
Project Sun Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT SUN BIDCO LIMITED due?▾
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does PROJECT SUN BIDCO LIMITED have any outstanding charges?▾
Yes — 3 outstanding charges are registered against the company, alongside 1 already satisfied.

About PROJECT SUN BIDCO LIMITED (11267028)

PROJECT SUN BIDCO LIMITED is a private limited company incorporated on 21 March 2018 and registered in the United Kingdom under company number 11267028. Its registered office is at 69 LEADENHALL STREET, LONDON, EC3A 2BG, ENGLAND. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 October 2025. 5 active officers are on record , and the person with significant control is Project Sun Midco Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

Companies at the same registered office

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Activities of financial services holding companies across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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