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Turbo Acquisitions 10 Bidco Limited

12276117

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2, HIGH WYCOMBE, HP12 4AX
Incorporated 23/10/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard Philip Robinson

director · Since 14/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Richard Philip Robinson

secretary · Since 08/01/2020

Mr Kevin Peter Fenlon

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

James Kim

director · Since 12/11/2025

BRITISH,CANADIAN · UNITED KINGDOM · Age 45

Philipp Strepp

director · Since 12/11/2025

GERMAN · UNITED KINGDOM · Age 48

Mr Nodar Barbakadze

director · Since 12/11/2025

BRITISH · UNITED KINGDOM · Age 29

Mr Fernando Fernandez Batlle

director · Since 12/11/2025

BRITISH,SPANISH · ENGLAND · Age 32

Mr Matthew Daniel Parker

director · Since 05/03/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 15 other boards

Persons with Significant Control

Former PSCs

Turbo Acquisitions 10 Subco Limited

Ceased 15/07/2025

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED · PARTIES AS DEFINED IN THE INSTRUMENT)

Created 01/09/2022Registered 08/09/2022Satisfied 21/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INS

Created 17/09/2021Registered 27/09/2021Satisfied 21/12/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 26/02/2021Registered 02/03/2021Satisfied 21/12/2023
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 31/07/2020Registered 05/08/2020Satisfied 02/03/2021