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Allocate Bidco Limited

09021929

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

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 01/05/2014

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Peter Lincoln Holbrook

director · Since 21/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 17 other boards

Mr John Osment

director · Since 21/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Datix (Holdings) Limited

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

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 06540207 · Companies House · Limited By Shares

Notified 23/02/2022

Former PSCs

Allocate Midco Limited

Ceased 23/02/2022

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/08/2024Registered 04/09/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/09/2023Registered 02/10/2023Satisfied 11/05/2024
Charge
satisfied

AGENSYND LIMITED

Created 13/08/2018Registered 16/08/2018Satisfied 10/05/2023
Charge
satisfied

AGENSYND S.L. AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.

Created 27/05/2016Registered 07/06/2016Satisfied 25/07/2018
Charge
satisfied

HAYFIN SERVICES LLP

Created 26/11/2014Registered 02/12/2014Satisfied 07/06/2016
Charge
satisfied

HAYFIN SERVICES LLP

Created 14/10/2014Registered 17/10/2014Satisfied 07/06/2016