Draken Uk Bidco Limited

12899936

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

BOURNEMOUTH AIRPORT, CHRISTCHURCH, BH23 6NE

Incorporated 23/09/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Jane Harrison

director · Since 12/10/2020

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Richard Duncan Stoate

director · Since 12/10/2020

VICE PRESIDENT (CONTRACTS AND COMMERCIAL

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Nicolas Charles Anderson

director · Since 11/12/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Simon Tate

director · Since 14/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Christopher Jamal James

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 50

The Blackstone Group, Inc., 345 Park Avenue, New York, NY 10154

Notified 23/09/2020

Mr David Kaden

Significant control

American · United States · Age 42

Bournemouth Airport, Hurn, Christchurch, BH23 6NE

Notified 25/10/2024

Former PSCs

Stephen A Schwarzman

Ceased 23/09/2020

Mr Todd Joshua Hirsch

Ceased 25/10/2024

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 16/05/2025Registered 22/05/2025

Charge

satisfied

DRAKEN HOLDINGS LTD.

Created 19/03/2021Registered 23/03/2021Satisfied 21/05/2025

Charge

satisfied

BANK OF AMERICA, N.A. AS COLLATERAL AGENT

Created 18/03/2021Registered 22/03/2021Satisfied 21/05/2025