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Hd Bidco Limited

11088936

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

2ND FLOOR, LONDON, EC2V 6DN
Incorporated 29/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Charles Philip Greuter

director · Since 29/11/2017

INVESTMENT PROFESSIONAL

SWISS · ENGLAND · Age 40

Also on 1 other board

Mr Eric Jean-Andre Lhomond

director · Since 29/11/2017

INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 51

Also on 2 other boards

Mr Kevin Edward Crowe Jr

director · Since 14/02/2020

PARTNER IN PRIVATE EQUITY

AMERICAN · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Mikhail Rychev

director · Since 23/04/2022

DIRECTOR

GERMAN · UNITED KINGDOM · Age 30

Also on 2 other boards

Saltgate (Uk) Limited

secretary · Since 01/12/2024

Also on 117 other boards

Persons with Significant Control

Aegis Asset Finance Holdings Ltd.

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

2nd Floor, 107 Cheapside, London, EC2V 6DN

Reg: 11088908 · England · Privated Limited Company

Notified 29/11/2017

Charges0 outstanding

Charge
satisfied

ATHORA LUX LOAN ADMINISTRATION S.À R.L.

Created 01/06/2020Registered 16/06/2020Satisfied 29/04/2022