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Hd Bidco Limited
11088936
active
Private Limited Company
england wales
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 companiesOfficers
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
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