Key Group Bidco Limited

08512036

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BAINES HOUSE MIDGERY COURT, PRESTON, PR2 9ZH

Incorporated 01/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Simon Christopher Thompson

director · Since 19/08/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 35 other boards

Charlotte Frances Allen

director · Since 31/07/2025

CHIEF COMPLIANCE & RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Mr William Benjamin Hale

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 21 other boards

David Michael Harris

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr James Tristan Perkin

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 23 other boards

Persons with Significant Control

Theo Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 10723057 · Companies House · Limited By Shares

Notified 17/02/2021

Former PSCs

Key Group Midco 2 Limited

Ceased 17/02/2021

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 24/11/2023Registered 24/11/2023

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRU

Created 04/08/2017Registered 08/08/2017Satisfied 13/10/2023