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Colombo Bidco Limited

11471545

active
ltd
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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

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 34

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

Lars Oscar Tylegard

director · Since 14/03/2019

Swedish · United Kingdom · Age 40

Magnus Manderson

director · Since 15/08/2019

Swedish · Luxembourg · Age 67

SøRen Karas

director · Since 19/07/2022

Danish · Denmark · Age 53

Alexi Kirilenko

director · Since 07/02/2025

Cypriot · England · Age 34

Bernardo De Sa Braamcamp Sobral Sottomayor

director · Since 07/02/2025

Portuguese · England · Age 53

Former

Jonathan Peter Doberman

director · Resigned 14/03/2019

Matthew Giles Barker

director · Resigned 19/07/2022

Scott Bruce Michael Moseley

director · Resigned 07/02/2025

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

Change History

officer appointedKARAS, Søren
2026-07-26
officer appointedKIRILENKO, Alexi
2026-07-26
officer appointedMANDERSON, Magnus
2026-07-26
officer appointedSOTTOMAYOR, Bernardo De Sa Braamcamp Sobral
2026-07-26
officer appointedTYLEGARD, Lars Oscar
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Park Row
2026-07-26

1 PARK ROW

post townLeeds
2026-07-26

LEEDS