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Fs Bidco Limited

11511886

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW
Incorporated 10/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Thomas Gray

director · Since 11/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Michael Idris Andrews

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 35 other boards

Persons with Significant Control

Fs Midco Limited

75–100% shares
75–100% votes
Appoint directors

Phenna Group, Unit 4 Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11511774 · Companies House · Limited Company

Notified 10/08/2018

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 12/07/2023Satisfied 18/07/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 07/05/2021Registered 18/05/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023
Charge
satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/04/2019Registered 29/04/2019Satisfied 05/02/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/04/2019Registered 25/04/2019Satisfied 05/02/2021