Back to search

Auxey Bidco Limited

11347510

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

60 LONDON WALL, LONDON, EC2M 5TQ
Incorporated 04/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Gordon Anthony Bull

director · Since 05/05/2022

LEGAL ADVISER

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Gordon Stuart

director · Since 20/05/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Mr Matthew Charles Rodger

director · Since 01/06/2023

CHIEF GROWTH OFFICER

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Mr Paul William Carson

director · Since 11/12/2025

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Auxey Midco Limited

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

7, Bishopsgate, London, EC2N 3AQ

Reg: 11347494 · Companies House · Private Company Limited By Shares

Notified 15/06/2018

Charges3 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/10/2019Registered 24/10/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 18/04/2019Registered 27/04/2019
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/10/2018Registered 16/10/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/06/2018Registered 18/06/2018Satisfied 09/01/2019