Radio Bidco Limited

10861273

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Stephen Eliot Smith

director · Since 20/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr Alastair Douglas Gordon Macleod

director · Since 12/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

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

Mrs Iva Colom Toro

director · Since 24/09/2025

GENERAL COUNSEL

CZECH · FRANCE · Age 46

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

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 17/05/2019Registered 04/06/2019Satisfied 28/11/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 11/10/2018Registered 15/10/2018Satisfied 28/11/2019

Charge

satisfied

LYCEUM CAPITAL SECURITY TRUSTEE NUMBER 3 LIMITED AS SECURITY TRUSTEE

Created 17/08/2017Registered 22/08/2017Satisfied 28/11/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 17/08/2017Registered 18/08/2017Satisfied 28/11/2019