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Southampton Bidco Limited
11405782
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
2 BABMAES STREET, LONDON, SW1Y 6HD
Incorporated 08/06/2018
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
David Hanks
director · Since 31/05/2024
VICE PRESIDENT OF BUSINESS OPERATIONS
BRITISH · ENGLAND · Age 51
Also on 1 other board
Mr Alexander James Headley
director · Since 14/04/2025
CEO
BRITISH · ENGLAND · Age 45
Also on 5 other boards
Persons with Significant Control
Inspirit Vulcan Bidco Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 01/01/2026Registered 05/01/2026
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 01/01/2026Registered 05/01/2026
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 12/02/2025Registered 24/02/2025
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 12/02/2025Registered 17/02/2025
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 12/02/2025Registered 17/02/2025
Charge
outstanding
LEUMI UK GROUP LIMITED
Created 12/02/2025Registered 17/02/2025
Charge
satisfied
HSBC BANK PLC (AS SECURITY AGENT)
Created 15/01/2019Registered 25/01/2019Satisfied 29/06/2022
Charge
satisfied
HSBC BANK PLC (AS SECURITY AGENT)
Created 16/01/2019Registered 25/01/2019Satisfied 29/06/2022
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT
Created 01/11/2018Registered 05/11/2018Satisfied 29/06/2022