Clayton Bidco Limited

11527026

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

34-37 LIVERPOOL STREET, LONDON, EC2M 7PP

Incorporated 20/08/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Edward Roffey

director · Since 23/02/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 47

Also on 13 other boards

Mr Michael David Wardell

director · Since 23/07/2025

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Persons with Significant Control

Clayton Holdco Limited

75–100% shares

8, Hanover Street, London, W1S 1YQ

Reg: 16966228 · Companies House · Limited Company

Notified 19/01/2026

Former PSCs

Clayton Finco Limited

Ceased 19/01/2026

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED, ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR EACH OF THE SECU

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/05/2019Registered 03/05/2019