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Iridium Bidco Limited

10241368

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

24-28 BLOOMSBURY WAY, LONDON, WC1A 2SN
Incorporated 20/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59133
Television programme distribution activities

Officers

Mr Richard Verity

director · Since 20/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Richard Verity

secretary · Since 14/12/2016

Mr Reuben Steingraf-Regensburger

director · Since 01/05/2020

DIRECTOR

GERMAN · ENGLAND · Age 62

Also on 5 other boards

Mrs Kim Laura Clarke

director · Since 07/12/2020

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 56

Also on 5 other boards

Persons with Significant Control

Iridium Midco Limited

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

Allan House, John Princes Street, London, W1G 0JW

Reg: 10241385 · Companies House · Private Limited Company

Notified 19/09/2016

Charges7 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 07/11/2023Registered 13/11/2023
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED ACTING AS SECURITY AGENT FOR THE BENEFICIARIES.

Created 29/03/2022Registered 31/03/2022
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP (AS SECURITY AGENT)

Created 23/04/2021Registered 23/04/2021
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP AS SECURITY AGENT

Created 11/08/2020Registered 17/08/2020
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/09/2016Registered 22/09/2016
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/09/2016Registered 21/09/2016Satisfied 24/07/2020
Charge
satisfied

DISTRIBUTION S.A.R.L

Created 19/09/2016Registered 21/09/2016Satisfied 01/11/2022
Charge
outstanding

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 19/09/2016Registered 21/09/2016