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Bell Rock Bidco Limited

08506966

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PEAT HOUSE, LEICESTER, LE1 6LP
Incorporated 26/04/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Carlo Alloni

director · Since 04/09/2024

DIRECTOR

ITALIAN · ENGLAND · Age 49

Also on 31 other boards

Ms Katharine Selina Bairstow

director · Since 29/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 26 other boards

Persons with Significant Control

Bell Rock Midco Limited

75–100% shares
75–100% votes
Appoint directors

Peat House, 1 Waterloo Way, Leicester, LE1 6LP

Reg: 08604586 · England And Wales · Limited Company

Notified 27/04/2016

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 21/01/2022Registered 28/01/2022
Charge
outstanding

ARDIAN PRIVATE DEBT III, S.ÀR.L. (AS SECURITY AGENT)

Created 17/05/2017Registered 30/05/2017
Charge
satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 07/08/2013Registered 09/08/2013Satisfied 08/06/2017