Back to search

Echo Bidco Limited

12577583

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

BLUEFIN BUILDING LEVEL 1, LONDON, SE1 0SU
Incorporated 29/04/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Pascal Ange Ambrosi

director · Since 10/11/2020

DIRECTOR

FRENCH · FRANCE · Age 48

Also on 3 other boards

Mr. Stephen Pulley

director · Since 08/02/2022

CEO

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr David Martin Rooney

director · Since 06/09/2022

CFO

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Borut Alexander Bokhove

director · Since 26/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 2 other boards

Persons with Significant Control

Hawk Uk Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 2 More London Riverside, London, More London Riverside, London, SE1 2AP

Reg: 13013571 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 12/11/2020

Former PSCs

Montagu Vi Nominees Limited

Ceased 12/11/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/04/2026Registered 14/04/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 22/12/2020Registered 23/12/2020Satisfied 20/04/2026
Charge
satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 18/12/2020Registered 23/12/2020Satisfied 20/04/2026