Back to search

Echo Bidco Limited

12577583

active
ltd
england wales
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, 110 Southwark Street, London, SE1 0SU
Incorporated 29/04/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

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 · ENGLAND · Age 44

Also on 2 other boards

Mr David Martin Rooney

director · Since 06/09/2022

CFO

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Borut Alexander Bokhove

director · Since 26/02/2024

DIRECTOR

ENGLISH · ENGLAND · Age 40

Also on 2 other boards

Pascal Ange Ambrosi

director · Since 10/11/2020

French · France · Age 48

Stephen Pulley

director · Since 08/02/2022

British · England · Age 44

David Martin Rooney

director · Since 06/09/2022

British · England · Age 43

Borut Alexander Bokhove

director · Since 26/02/2024

English · England · Age 40

Former

Christoph Severin Leitner-Dietmaier

director · Resigned 10/11/2020

Graham Hislop

director · Resigned 12/03/2021

Aloisio Parente

director · Resigned 27/07/2021

Jonathan James Peter Gardiner

director · Resigned 30/09/2022

Guy Michael Dunn

director · Resigned 18/01/2023

Abhishek Kumar

director · Resigned 16/08/2023

Pawel Czarnowski

director · Resigned 12/02/2024

Geoffroy Durandet

director · Resigned 31/03/2026

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

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Bluefin Building Level 1
2026-07-22

BLUEFIN BUILDING LEVEL 1

post townLondon
2026-07-22

LONDON

officer appointedAMBROSI, Pascal Ange
2026-07-22
officer appointedBOKHOVE, Borut Alexander
2026-07-22
officer appointedPULLEY, Stephen, Mr.
2026-07-22
officer appointedROONEY, David Martin
2026-07-22