Ben Nevis Bidco Limited

12956028

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

70 MARK LANE, LONDON, EC3R 7NQ

Incorporated 16/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Raphael Tocquet

director · Since 08/03/2021

FINANCE PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 37

Also on 3 other boards

Mr Christopher Paul Reid

director · Since 13/03/2024

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 49

Mr James Michael Hands

director · Since 28/03/2024

GROUP CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Neil Phillip Perry

director · Since 28/03/2024

GROUP CHIEF FINANCIAL OFFICER

BRITISH,AUSTRALIAN · ENGLAND · Age 55

Also on 13 other boards

Lynne Stuart

secretary · Since 10/10/2025

Persons with Significant Control

Ben Nevis Midco Limited

75–100% shares

75–100% votes

70, Mark Lane, London, EC3R 7NQ

Reg: 12954615 · Companies House · Limited By Shares

Notified 16/10/2020

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/03/2021Registered 23/03/2021