Copenhagen Bidco Limited

11685936

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 BRIDGE PARK, GUILDFORD, GU4 7BF

Incorporated 20/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Peter George Fredericks

director · Since 25/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael Tudor Crosthwaite

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Copenhagen Finco Limited

75–100% shares

75–100% votes

Appoint directors

10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB

Reg: 11685910 · England · Private Company Limited By Shares

Notified 20/11/2018

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/04/2026Registered 29/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/05/2023Registered 04/05/2023Satisfied 10/03/2026

Charge

satisfied

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

Created 13/12/2018Registered 19/12/2018Satisfied 11/05/2023