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Comet Bidco Limited

10866972

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BEDFORD HOUSE 69-79, LONDON, SW6 3JW
Incorporated 14/07/2017

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Haide Hong

director · Since 14/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Lionel Yves Assant

director · Since 29/09/2017

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Russell Stephen Wilcox

director · Since 29/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Lisa Amanda Hannant

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 42 other boards

Persons with Significant Control

Comet Midco Limited

75–100% shares

Bedford House, 69-79 Fulham High Street, London, SW6 3JW

Reg: 00454826 · England And Wales · Limited Company

Notified 14/07/2017

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 14/07/2017

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/12/2025Registered 09/12/2025
Charge
satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 06/11/2024Registered 13/11/2024Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC, FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 14/03/2024Registered 26/03/2024Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 26/06/2023Registered 05/07/2023Satisfied 10/12/2025
Charge
satisfied

NATWEST MARKETS PLC

Created 22/10/2020Registered 29/10/2020Satisfied 10/12/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/09/2017Registered 04/10/2017Satisfied 10/12/2025