Southampton Bidco Limited
11405782
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 07/06/2026
Due 21/06/2027
Industry
Officers
director · Since 31/05/2024
VICE PRESIDENT OF BUSINESS OPERATIONS
BRITISH · ENGLAND · Age 51
Also on 1 other board
director · Since 14/04/2025
CEO
BRITISH · ENGLAND · Age 45
Also on 5 other boards
Former
corporate nominee director · Resigned 18/07/2018
corporate secretary · Resigned 18/07/2018
director · Resigned 18/07/2018
corporate director · Resigned 18/07/2018
director · Resigned 07/08/2019
director · Resigned 31/12/2019
director · Resigned 03/08/2020
director · Resigned 04/03/2022
director · Resigned 01/05/2022
director · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 31/05/2024
director · Resigned 31/05/2024
secretary · Resigned 31/05/2024
director · Resigned 28/02/2025
director · Resigned 25/04/2025
director · Resigned 04/06/2025
Persons with Significant Control
Inspirit Vulcan Bidco Limited
105 Piccadilly, Piccadilly, London, W1J 7NJ
Notified 31/05/2024
Former PSCs
Inhoco Formations Limited
Ceased 18/07/2018
Southampton Midco 2 Limited
Ceased 30/04/2021
John Wiley & Sons Limited
Ceased 31/05/2024
Charges6 outstanding
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
LEUMI UK GROUP LIMITED
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC (AS SECURITY AGENT)
HSBC BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
2 BABMAES STREET
LONDON