Back to search

Ginger Bidco Limited

11109466

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

THIRD FLOOR ONE LONDON SQUARE, GUILDFORD, GU1 1UN
Incorporated 13/12/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Dafyd Mainwaring

director · Since 13/12/2017

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Richard Wootton

director · Since 13/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Mr Nicholas Roy Baily

director · Since 22/12/2017

GRAPHICS OPERATOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Persons with Significant Control

Ginger Midco Limited

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

Third Floor, One London Square, Guildford, GU1 1UN

Reg: 11108667 · Companies House · Limited By Shares

Notified 13/12/2017

Charges1 outstanding

Charge
outstanding

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

Created 03/11/2022Registered 04/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (THE “SECURITY AGENT�)

Created 22/12/2021Registered 24/12/2021Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2020Registered 25/06/2020Satisfied 21/11/2022
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 07/12/2018Registered 11/12/2018Satisfied 21/11/2022