Colombo Bidco Limited

11471545

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1 PARK ROW, LEEDS, LS1 5AB

Incorporated 18/07/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lars Oscar Tylegard

director · Since 14/03/2019

INVESTOR

SWEDISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Magnus Manderson

director · Since 15/08/2019

COMPANY DIRECTOR

SWEDISH · LUXEMBOURG · Age 67

Mr Sã˜Ren Karas

director · Since 19/07/2022

DIRECTOR

DANISH · DENMARK · Age 53

Alexi Kirilenko

director · Since 07/02/2025

INVESTMENT DIRECTOR

CYPRIOT · ENGLAND · Age 33

Also on 2 other boards

Mr Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 07/02/2025

INVESTMENT MANAGING PARTNER

PORTUGUESE · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Colombo Holdco Limited

75–100% shares

75–100% votes

Appoint directors

16, Palace Street, London, SW1E 5JD

Reg: 11471094 · Companies House · Limited By Shares

Notified 18/07/2018

3i Infrastructure Plc

75–100% shares

12, Castle Street, Jersey, JE2 3RT

Reg: 95682 · Jfsc Companies Registry · Public Limited Company

Notified 13/03/2019

3i Investments Plc

Significant control

16, Palace Street, London, SW1E 5JD

Reg: 03975789 · Companies House · Public Limited Company

Notified 13/03/2019

Charges4 outstanding

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 07/01/2020Registered 10/01/2020

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 16/10/2019Registered 18/10/2019

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 16/10/2019Registered 18/10/2019

Charge

outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 16/10/2019Registered 18/10/2019

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/03/2019Registered 14/03/2019Satisfied 30/08/2022

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 14/03/2019Registered 14/03/2019Satisfied 30/08/2022

Charge

satisfied

RBC EUROPE LIMITED

Created 14/12/2018Registered 17/12/2018Satisfied 21/10/2019

Charge

satisfied

RBC EUROPE LIMITED

Created 14/12/2018Registered 17/12/2018Satisfied 21/10/2019