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Douglas Bidco Limited

10929144

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

STAMFORD HOUSE, BOURNE END, SL8 5YS
Incorporated 23/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Simon Ashbell

director · Since 12/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mrs Danielle Louise Rush

director · Since 12/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Douglas Midco Limited

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

Stamford House, Boston Drive, Bourne End, SL8 5YS

Reg: 10928739 · Companies House · Limited By Shares

Notified 23/08/2017

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 07/09/2022Registered 08/09/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 03/08/2022Registered 04/08/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 26/04/2022Registered 28/04/2022Satisfied 05/07/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 17/01/2018Registered 18/01/2018Satisfied 05/07/2022
Charge
satisfied

INFLEXION PRIVATE EQUITY PARTNERS LLP

Created 06/09/2017Registered 08/09/2017Satisfied 05/07/2022