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Upsilon Bidco Limited

09913745

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 11/12/2015

Compliance

Last accounts

28/12/2024

full

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Peter Field

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Mr Thomas David Riley

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Nicholas Peter Field

director · Since 14/07/2025

British · England · Age 48

Thomas David Riley

director · Since 14/07/2025

British · England · Age 48

Former

Christopher John Carney

director · Resigned 21/02/2017

Paul David Daccus

director · Resigned 21/02/2017

Sergei Spiridonov

director · Resigned 20/02/2023

Marc Ross Mabon

director · Resigned 20/02/2023

Toby John Brinsmead

director · Resigned 14/07/2025

Leyon Michael Scott

director · Resigned 14/07/2025

Persons with Significant Control

Upsilon Midco Limited

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

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 09913716 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC (COMPANY NUMBER 489604)

Created 07/07/2016Registered 12/07/2016Satisfied 24/07/2025
Charge
satisfied

UPSILON MIDCO LIMITED

Created 23/03/2016Registered 29/03/2016Satisfied 03/01/2024

Change History

officer appointedFIELD, Nicholas Peter
2026-07-27
officer appointedRILEY, Thomas David
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-07-27

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-07-27

NOTTINGHAM