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Smile Bidco Limited
10848667
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR, 9, LONDON, EC2A 2AP
Incorporated 04/07/2017
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Paul John Galligan
director · Since 22/03/2019
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 14 other boards
Mr Daniel Lee Teutsch
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Persons with Significant Control
Smile Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 10848759 · Companies House · Private Company Limited By Shares
Notified 06/07/2017
Former PSCs
Inhoco Formations Limited
Ceased 16/07/2018
Charges1 outstanding
Charge
outstanding
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Created 11/04/2024Registered 15/04/2024
Charge
satisfied
LLOYDS BANK PLC AS SECURITY AGENT
Created 19/02/2021Registered 01/03/2021Satisfied 22/03/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE
Created 06/07/2018Registered 12/07/2018Satisfied 22/03/2023
Charge
satisfied
ECI VENTURES NOMINEES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)
Created 29/09/2017Registered 05/10/2017Satisfied 22/03/2023
Charge
satisfied
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 15/09/2017Registered 22/09/2017Satisfied 22/03/2023