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Bidspotter Limited

07901998

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HARLEQUIN BUILDING 6TH FLOOR, LONDON, SE1 0HR
Incorporated 09/01/2012

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

58142
Publishing of consumer and business journals and periodicals
63120
Web portals

Officers

Ms Sarah Louise Highfield

director · Since 15/05/2025

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Duncan Anthony Painter

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Atg Holdings Limited

75–100% shares
75–100% votes

The Harlequin Building, 6th Floor, London, SE1 0HR

Reg: 6521301 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/06/2021Registered 29/06/2021Satisfied 18/02/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 13/03/2020Registered 18/03/2020Satisfied 30/06/2021
Charge
satisfied

ECI VENTURES NOMINEES LIMITED

Created 22/01/2016Registered 22/01/2016Satisfied 17/02/2020
Charge
satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 11/07/2014Registered 23/07/2014Satisfied 18/02/2020
Charge
satisfied

ECI VENTURES NOMINEES LIMITED

Created 27/06/2014Registered 07/07/2014Satisfied 17/02/2020
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP

Created 19/04/2013Registered 23/04/2013Satisfied 09/07/2014
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKBROKERS

Created 05/04/2012Registered 12/04/2012Satisfied 23/04/2013
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP AS SECURITY TRUSTEE AND AGENT FOR THE STOCKHOLDERS

Created 18/01/2012Registered 01/02/2012Satisfied 23/04/2013