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Datix Bidco Limited

11203996

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 13/02/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Vivek Kumar

director · Since 13/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr Javed Ahmad Khan

director · Since 24/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr John Osment

director · Since 28/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Datix Midco Limited

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

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 11203788 · United Kingdom · Limited Company

Notified 13/02/2018

Charges1 outstanding

Charge
outstanding

BLUE OWL CAPITAL CORPORATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 25/04/2024Registered 30/04/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 01/11/2022Registered 01/11/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED IN ITS CAPACITY AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 01/11/2022Registered 01/11/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 18/11/2020Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/06/2019Registered 21/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY AGENT)

Created 27/04/2018Registered 14/05/2018Satisfied 11/05/2024