Sion Bidco Limited

11680047

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG

Incorporated 15/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Blake

director · Since 07/06/2024

PRIVATE EQUITY MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

James Anthony Salter

director · Since 07/06/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Nigel Sperring

director · Since 07/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Michel Francois Robert

director · Since 02/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Sion Midco Limited

75–100% shares

75–100% votes

Appoint directors

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: 11680008 · United Kingdom · Private Company Limited By Shares

Notified 15/11/2018

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2025Registered 30/07/2025

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/07/2019Registered 10/07/2019

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEE LIMITED AS LOAN NOTE SECURITY AGENT

Created 30/11/2018Registered 07/12/2018