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Radio Bidco Limited

10861273

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

UNIT D2 CHURCHAM BUSINESS PARK, GLOUCESTER, GL2 8AX
Incorporated 11/07/2017

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alastair Douglas Gordon Macleod

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Sã‰Bastien Thomas

director · Since 24/09/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 44

Ms Stã‰Phanie Limouzin

director · Since 24/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 49

Mr Sã‰Bastien Thomas

director · Since 24/09/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 44

Ms Stã‰Phanie Limouzin

director · Since 24/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · FRANCE · Age 49

Mrs Iva Colom Toro

director · Since 24/09/2025

GENERAL COUNSEL

CZECH · FRANCE · Age 46

Christina Grace Gantley

director · Since 17/07/2026

AMERICAN · ENGLAND · Age 40

Former

Mr Stephen Eliot Smith

director · Resigned 17/07/2026

Persons with Significant Control

Collecte Localisation Satellites (Cls) Uk Limited

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

Wellesley House, Duke Of Wellington Avenue, Woolwich, SE18 6SS

Reg: 06635456 · Companies House · Private Company Limited By Shares

Notified 09/12/2025

Former PSCs

Lyceum Capital (Gp3) Limited

Ceased 11/07/2017

Radio Holdco Limited

Ceased 09/12/2025

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/02/2020Registered 21/02/2020Satisfied 24/09/2025
Charge
satisfied

HORIZON CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED

Created 22/11/2019Registered 04/12/2019Satisfied 24/09/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/11/2019Registered 28/11/2019Satisfied 24/09/2025