Metis Bidco Limited

07652466

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

NO. 1 THE SQUARE THORPE PARK VIEW, LEEDS, LS15 8GH

Incorporated 31/05/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Simon Pears

director · Since 02/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Colin George Storrar

director · Since 17/01/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Andrew James Green

director · Since 01/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Persons with Significant Control

Simon Bidco Limited

75–100% shares

No 1. The Square, Thorpe Park View, Leeds, LS15 8GH

Reg: 09709443 · Companies House · Limited Company

Notified 06/04/2016

Charges13 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 25/06/2025Registered 02/07/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURE

Created 25/06/2025Registered 01/07/2025

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH AS SECURITY AGENT

Created 20/06/2025Registered 20/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/06/2025Registered 05/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 04/06/2025Registered 05/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 31/01/2024Registered 01/02/2024

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 20/12/2023Registered 20/12/2023

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 21/10/2022Registered 24/10/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 11/04/2022Registered 12/04/2022Satisfied 09/06/2025

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 17/06/2021Registered 22/06/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/06/2021Registered 18/06/2021

Charge

outstanding

CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 23/11/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 17/12/2019Registered 31/12/2019

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH

Created 09/12/2015Registered 21/12/2015

Charge

satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT

Created 09/06/2015Registered 11/06/2015Satisfied 26/03/2025

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS "SECURITY AGENT")

Created 11/03/2014Registered 13/03/2014Satisfied 26/03/2025

Charge

satisfied

J.P. MORGAN EUROPE LIMITED (AS SECURITY AGENT)

Created 28/11/2013Registered 13/12/2013Satisfied 26/03/2025

charge

satisfied

J.P. MORGAN EUROPE LIMITED

Created 30/03/2012Registered 04/04/2012Satisfied 26/03/2025