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Acuris Bidco Limited
11953221
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
C/O ION 10 QUEEN ST PLACE, LONDON, EC4R 1BE
Incorporated 18/04/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Robert Evans
director · Since 31/10/2022
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Persons with Significant Control
I-Logic Technologies Bidco Limited
75–100% shares
75–100% votes
C/O Ion, 10, Queen Street Place, London, EC4R 1BE
Reg: 11063542 · Companies House · Private Limited Company
Notified 18/04/2019
Andrea Pignataro
Significant control
Italian · Switzerland · Age 56
C/O Ion, 10 Queen St Place, London, EC4R 1BE
Notified 01/01/2023
Former PSCs
Ion Investment Group Limited
Ceased 31/12/2022
Charges7 outstanding
Charge
outstanding
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UBS AG, STAMFORD BRANCH AS SECURITY AGENT
Created 07/10/2025Registered 10/10/2025
Charge
outstanding
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
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Created 23/09/2024Registered 02/10/2024
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Charge
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UBS AG, STAMFORD BRANCH
Created 16/02/2021Registered 17/02/2021
Charge
satisfied
WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT)
Created 10/07/2019Registered 23/07/2019Satisfied 25/02/2021