Crossrail Bidco Limited

11126210

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

165 FLEET STREET, LONDON, EC4A 2AE

Incorporated 28/12/2017

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Timothy Taihibou Michael Frederic Noble

director · Since 17/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Mrs Laura Catherine Elizabeth Alexander

director · Since 29/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 9 other boards

Persons with Significant Control

Crossrail Midco Limited

75–100% shares

75–100% votes

Appoint directors

One, St. Peters Square, Manchester, M2 3DE

Reg: 11126204 · Companies House · Private Company Limited By Shares

Notified 05/03/2018

Former PSCs

Inhoco Formations Limited

Ceased 05/03/2018

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES (AS D

Created 22/02/2024Registered 23/02/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)

Created 22/02/2024Registered 23/02/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 22/03/2021Registered 29/03/2021Satisfied 04/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/01/2019Registered 17/01/2019Satisfied 04/01/2024