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Mergermarket Bidco Limited

08743375

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

C/O ION 10 QUEEN ST PLACE, LONDON, EC4R 1BE
Incorporated 22/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Kunal Venkat Gullapalli

director · Since 01/11/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 28 other boards

Mr Paul Robert Evans

director · Since 29/11/2024

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen St Place, London, EC4R 1BE

Notified 01/01/2023

Acuris Bidco Limited

75–100% shares
75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 11953221 · Companies House · Private Limited Company

Notified 31/07/2024

Former PSCs

Mergermarket Midco 2 Limited

Ceased 08/08/2022

Mergermarket Limited

Ceased 31/07/2024

Acuris Bidco Limited

Ceased 31/12/2022

Charges10 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 10/10/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 23/09/2024Registered 02/10/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 10/06/2021Registered 17/06/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 10/06/2021Registered 14/06/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 16/02/2021Registered 17/02/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 16/02/2021Registered 17/02/2021
Charge
outstanding

HSBC UK BANK PLC

Created 08/07/2019Registered 23/07/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 09/10/2017Registered 19/10/2017Satisfied 28/01/2021
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 10/08/2017Registered 15/08/2017Satisfied 28/01/2021