Back to search

Huntsworth Proton Uk Bidco Limited

12961001

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 19/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Martin Morrow

secretary · Since 19/10/2020

Also on 182 other boards

Mr Benjamin Shaun Jackson

director · Since 19/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 32 other boards

Mr Andrew Martin Morrow

director · Since 19/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 182 other boards

Persons with Significant Control

Hunter Uk Bidco Limited

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

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN

Reg: 12489386 · Companies House · Corporate

Notified 19/10/2020

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 19/08/2021Registered 31/08/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 19/08/2021Registered 27/08/2021