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Colossus Bidco Limited

12951563

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
Incorporated 14/10/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Julien Philip Montague Hammerson

director · Since 30/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Jolyon David Hewer Griffiths

director · Since 30/12/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Lisa Bruce

director · Since 14/10/2025

CHIEF ADMINISTRATION OFFICER

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Nicholas Paul Wright

director · Since 14/10/2025

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Julien Philip Montague Hammerson

director · Since 30/12/2020

British · United Kingdom · Age 55

Jolyon David Hewer Griffiths

director · Since 30/12/2020

British · United Kingdom · Age 64

Lisa Bruce

director · Since 14/10/2025

British · England · Age 43

Nicholas Paul Wright

director · Since 14/10/2025

British · England · Age 59

Former

Fernando Chueca

director · Resigned 30/12/2020

Andrew John Howlett-Bolton

director · Resigned 30/12/2020

Ahsan Raza

director · Resigned 14/10/2025

Aditya Modi

director · Resigned 14/10/2025

Persons with Significant Control

Colossus Midco Limited

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

Birchin Court, 20 Birchin Lane, London, EC3V 9DU

Reg: 12948978 · Companies House · Limited By Shares

Notified 14/10/2020

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 06/01/2021Registered 07/01/2021Satisfied 15/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/12/2020Registered 18/12/2020Satisfied 15/10/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Level 6, Citypoint
2026-07-28

BIRCHIN COURT

post townLondon
2026-07-28

LONDON

postcodeEC2Y 9AW
2026-07-28

EC3V 9DU

officer appointedBRUCE, Lisa
2026-07-28
officer appointedGRIFFITHS, Jolyon David Hewer
2026-07-28
officer appointedHAMMERSON, Julien Philip Montague
2026-07-28
officer appointedWRIGHT, Nicholas Paul
2026-07-28