PROJECT RITA BIDCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

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Registered Address

First Floor, Charter House, Woodlands Road Altrincham WA14 1HF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Andrew Digby Gunson	Director	British	United Kingdom	50	5 Mar 2025	Active
Andrew James Kilmartin	Director	British	United States	45	11 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Honey Midco Limited

United Kingdom

Active

Notified 11 Oct 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PROJECT RITA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT RITA TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

MAVEN UK REGIONAL BUYOUT II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

MAVEN GPCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAVEN GPCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership

MATTIOLI WOODS LIMITED united kingdom significant influence or control

POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POLLEN STREET GROUP LIMITED british channel islands

PROJECT RITA BIDCO LIMITED Current Company

DIGITAL REWARDS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Officers	Change to director Mr Andrew Digby Gunson on 2025-11-11	View(2 pages)
12 Nov 2025	Officers	Change to director Andrew James Kilmartin on 2025-10-15	View(2 pages)
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-10 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2025-10-31	View(1 page)
18 Mar 2025	Officers	Appointment of Mr Andrew Digby Gunson as director on 2025-03-05	View(2 pages)