Sion Bidco Limited
11680047
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
Industry
Officers
director · Since 07/06/2024
PRIVATE EQUITY MANAGER
BRITISH · UNITED KINGDOM · Age 58
Also on 15 other boards
director · Since 07/06/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 38
Also on 5 other boards
director · Since 07/06/2024
CFO
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
director · Since 02/06/2025
CHIEF EXECUTIVE OFFICER
FRENCH · UNITED KINGDOM · Age 60
Also on 11 other boards
Former
director · Resigned 24/03/2020
director · Resigned 01/04/2020
director · Resigned 14/11/2023
director · Resigned 30/04/2024
director · Resigned 07/06/2024
director · Resigned 07/06/2024
director · Resigned 07/06/2024
director · Resigned 07/06/2024
director · Resigned 02/06/2025
Persons with Significant Control
Sion Midco Limited
Princes House, 38 Jermyn Street, London, SW1Y 6DN
Reg: 11680008 · United Kingdom · Private Company Limited By Shares
Notified 15/11/2018
Charges3 outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
GROWTH CAPITAL PARTNERS NOMINEE LIMITED AS LOAN NOTE SECURITY AGENT
Change History
Active
Private Limited Company
102 WALES ONE BUSINESS PARK
MAGOR