Auxey Bidco Limited

11347510

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Christopher Goodes

director · Since 01/09/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Andrew Michael Katz

director · Since 01/09/2026

AMERICAN · UNITED STATES · Age 57

Former

Mr Gordon Anthony Bull

director · Resigned 01/09/2026

Mr Gordon Stuart

director · Resigned 01/09/2026

Mr Matthew Charles Rodger

director · Resigned 01/09/2026

Mr Paul William Carson

director · Resigned 01/09/2026

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