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Treglown Bidco Limited
12993812
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
46-47 Britton Street, London, EC1M 5UJ
Incorporated 03/11/2020
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/08/2026
Due 06/09/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Oliver James Gee
director · Since 21/12/2020
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 30 other boards
Mr Michael William Bateman
director · Since 09/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 31 other boards
Former
Frederick James Bellhouse
director · Resigned 21/12/2020
Nicholas John Stephen Ashford
director · Resigned 22/09/2023
Mark Patrick Doyle
director · Resigned 22/09/2023
Anne Margaret Tasker
director · Resigned 22/09/2023
Persons with Significant Control
Treglown Topco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 12987770 · Companies House · Limited By Shares
Notified 03/11/2020
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 10/10/2025Registered 13/10/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 27/10/2023Registered 06/11/2023
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 07/02/2023Registered 17/02/2023Satisfied 22/09/2023
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 07/02/2023Registered 10/02/2023Satisfied 22/09/2023
Change History
officer appointed → BATEMAN, Michael William
2026-08-16officer appointed → GEE, Oliver James
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 46-47 Britton Street
2026-08-1646-47 BRITTON STREET
post town → London
2026-08-16LONDON