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Amistha Bidco Limited

08312827

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NURSERY COURT, WINDLESHAM, GU20 6LQ
Incorporated 29/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Fane

director · Since 29/10/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 36 other boards

Mr Rajesh Prabhashanker Bhogaita

director · Since 06/02/2026

BRITISH · ENGLAND · Age 63

Also on 64 other boards

Persons with Significant Control

Amistha Midco Limited

75–100% shares
75–100% votes

Nursery Court, London Road, Windlesham, GU20 6LQ

Notified 06/04/2016

Former PSCs

Mr Richard Barry Sanders

Ceased 29/10/2024

Mr Layton Gwyn Tamberlin

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 31/01/2025Registered 04/02/2025
Charge
satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 31/05/2018Registered 06/06/2018Satisfied 08/11/2024
Charge
satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 04/03/2015Registered 11/03/2015Satisfied 01/06/2018
charge
satisfied

BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)

Created 31/01/2013Registered 13/02/2013Satisfied 27/03/2015
charge
satisfied

BEECHBROOK MEZZANINE I GP LIMITED (AS SECURITY AGENT)

Created 31/01/2013Registered 07/02/2013Satisfied 26/03/2015