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Auxey Bidco Limited
11347510
active
Private Limited Company
england wales
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
30/09/2026
On track
Confirmation statement
Last: 03/05/2026
Due 17/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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 63
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
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