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Results Bidco Limited

10856669

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 07/07/2017

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lovisa Astrid Lander Widengren

director · Since 07/07/2017

INVESTOR

SWEDISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Christopher Graham Parkin

director · Since 07/07/2017

INVESTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Saltgate (Uk) Limited

secretary · Since 24/10/2017

Also on 117 other boards

Mr Gregory Mark Wallace

director · Since 18/01/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 2 other boards

Mr Matthew Royce Laufer

director · Since 29/08/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Christopher Graham Parkin

director · Since 07/07/2017

British · England · Age 53

Lovisa Astrid Lander Widengren

director · Since 07/07/2017

Swedish · United Kingdom · Age 41

Saltgate (Uk) Limited

corporate secretary · Since 24/10/2017

Reg: 06453876

Also on 117 other boards

Gregory Mark Wallace

director · Since 18/01/2019

American · United States · Age 46

Matthew Royce Laufer

director · Since 29/08/2024

American · United States · Age 40

Former

Thomas Paul Alber

director · Resigned 18/01/2019

Jeffrey Hadden

director · Resigned 29/08/2024

Persons with Significant Control

Results Holdco Limited

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

7/8, Eghams Court, Bucks, SL8 5YS

Reg: 10856500 · England And Wales, United Kingdom · Corporate

Notified 07/07/2017

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/06/2025Registered 25/06/2025
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES).

Created 11/08/2023Registered 14/08/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/05/2019Registered 30/05/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 20/03/2019Registered 26/03/2019
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 24/07/2017Registered 31/07/2017

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12nd Floor 107 Cheapside
2026-07-17

2ND FLOOR

post townLondon
2026-07-17

LONDON