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Shamrock Bidco Limited

10165212

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

The Mount The Sidings, Station Road, Longstanton, CB24 3DS
Incorporated 05/05/2016

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Henry

director · Since 01/06/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 01/06/2016

NONE

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Patrick Henry

director · Since 01/06/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Kevin Timothy Collins

director · Since 01/03/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Stephen James Henry

director · Since 07/05/2018

TELECOMMUNICATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

James Henry

director · Since 01/06/2016

British · United Kingdom · Age 61

John Gerard Henry

director · Since 01/06/2016

British · England · Age 56

Patrick Henry

director · Since 01/06/2016

British · United Kingdom · Age 61

Kevin Timothy Collins

director · Since 01/03/2017

British · England · Age 56

Stephen James Henry

director · Since 07/05/2018

British · England · Age 56

Former

Giles Richard Whitman

director · Resigned 01/06/2016

David Crosfield Garratt Scott

director · Resigned 06/04/2018

Natalie Claire Keogh

director · Resigned 12/06/2025

Persons with Significant Control

Shamrock Midco Limited

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

The Mount, The Sidings, Station Road, Cambridge, CB24 3DS

Reg: 10164597 · Companies House · Private Limited Company

Notified 05/05/2016

Charges6 outstanding

Charge
outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017
Charge
outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017
Charge
outstanding

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1The Mount The Sidings
2026-06-15

THE MOUNT THE SIDINGS

post townLongstanton
2026-06-15

LONGSTANTON