PROJECT WATERLOO BIDCO LIMITED
PROJECT WATERLOO BIDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12913990, and its current status with Companies House is active. The company was incorporated on 29 September 2020 and lists its registered address as Salford, United Kingdom. 1 shareholder is on record for PROJECT WATERLOO BIDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for PROJECT WATERLOO BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PROJECT WATERLOO TOPCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PROJECT WATERLOO TOPCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for PROJECT WATERLOO BIDCO LIMITED are current appointments, filed with Companies House. Tushar Patel (appointed 2025-08-01) and Emma Rawlinson (appointed 2025-08-01) both serve as Director; Christopher Payne (appointed 2024-06-26) serves as Company Secretary. The remaining 2 records shown (Aurelio Cusaro and Rebecca Shepherd) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PROJECT WATERLOO BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROJECT WATERLOO BIDCO LIMITED sits 1 level below its ultimate parent, PROJECT WATERLOO TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PROJECT WATERLOO BIDCO LIMITED is PROJECT WATERLOO TOPCO LIMITED, holding 100% as filed in PROJECT WATERLOO BIDCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PROJECT WATERLOO TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PROJECT WATERLOO BIDCO LIMITED?
One shareholder is currently on record for PROJECT WATERLOO BIDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROJECT WATERLOO TOPCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PROJECT WATERLOO BIDCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROJECT WATERLOO BIDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PROJECT WATERLOO BIDCO LIMITED have on record?
1 shareholder is shown on record for PROJECT WATERLOO BIDCO LIMITED.
What is PROJECT WATERLOO BIDCO LIMITED's company registration number?
PROJECT WATERLOO BIDCO LIMITED's registration number is 12913990, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT WATERLOO BIDCO LIMITED still an active company?
PROJECT WATERLOO BIDCO LIMITED's status on Companies House is listed as active.
When was PROJECT WATERLOO BIDCO LIMITED incorporated?
PROJECT WATERLOO BIDCO LIMITED was incorporated on 29 September 2020, according to Companies House.
What is PROJECT WATERLOO BIDCO LIMITED's registered address?
The registered address on file for PROJECT WATERLOO BIDCO LIMITED is Salford, United Kingdom.
What legal structure is PROJECT WATERLOO BIDCO LIMITED registered as?
PROJECT WATERLOO BIDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT WATERLOO BIDCO LIMITED?
Three of the 5 officer records shown for PROJECT WATERLOO BIDCO LIMITED are current appointments, filed with Companies House. Tushar Patel (appointed 2025-08-01) and Emma Rawlinson (appointed 2025-08-01) both serve as Director; Christopher Payne (appointed 2024-06-26) serves as Company Secretary. The remaining 2 records shown (Aurelio Cusaro and Rebecca Shepherd) are former appointments that have since been resigned. Management authority at PROJECT WATERLOO BIDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT WATERLOO BIDCO LIMITED have a parent company or subsidiaries?
PROJECT WATERLOO BIDCO LIMITED sits 1 level below its ultimate parent, PROJECT WATERLOO TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROJECT WATERLOO BIDCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT WATERLOO BIDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROJECT WATERLOO BIDCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT WATERLOO BIDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.