Trident Bidco Limited

12071679

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 26/06/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert David King

director · Since 08/11/2019

EXECUTIVE DIRECTOR AND CEO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Mr Andrea Mazzoleni

director · Since 27/04/2023

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND · Age 29

Also on 7 other boards

Mr Ian Nicholas Mullen

director · Since 27/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Elemental Company Secretary Limited

secretary · Since 18/11/2024

Also on 429 other boards

Persons with Significant Control

Trident Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 12071278 · England And Wales · Private Limited Company

Notified 26/06/2019

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 14/06/2024Registered 20/06/2024Satisfied 28/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 19/07/2022Registered 26/07/2022Satisfied 28/01/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 30/05/2022Registered 01/06/2022Satisfied 28/01/2025

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY AGENT

Created 30/01/2020Registered 04/02/2020Satisfied 23/06/2022

Charge

satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 05/11/2019Registered 12/11/2019Satisfied 23/06/2022