PROJECT SHARP BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Atlas Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FQ 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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £16.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
11 Aug 2025	ORDINARY	1	£16.61m	£16.61m

Officers

5 active

Show resigned officers

						Status
Christopher Francis Copestake	Director	British	England	67	11 Aug 2025	Active
David Jaswinder Bains	Director	British	England	43	11 Aug 2025	Active
Robert Edward Burrell	Director	British	England	39	11 Aug 2025	Active
Sam Tidball	Director	British	United Kingdom	51	14 Jul 2025	Active
Simon Robert Peacock	Director	British	England	49	11 Aug 2025	Active

Shareholders

Shareholders (1)


Project Sharp Midco Limited	100.0%	1	Ordinary	14 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Project Sharp Midco Limited

United Kingdom

Active

Notified 14 Jul 2025

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

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

LDC XIV LP united kingdom appoint/remove person

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

PROJECT SHARP BIDCO LIMITED Current Company

BESPOKE KITCHEN FOODS LTD 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
1 Sept 2025	Officers	Appointment of Mr Simon Robert Peacock as director on 2025-08-11	View(2 pages)
26 Aug 2025	Officers	Appointment of Christopher Copestake as director on 2025-08-11	View(2 pages)
26 Aug 2025	Officers	Appointment of Mr David Jaswinder Bains as director on 2025-08-11	View(2 pages)
26 Aug 2025	Officers	Appointment of Mr Robert Edward Burrell as director on 2025-08-11	View(2 pages)
26 Aug 2025	Incorporation	Memorandum Articles	View(21 pages)