Firenze Bidco One Ltd

13035267

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

UNIT G1 ASH TREE COURT, NOTTINGHAM, NG8 6PY

Incorporated 20/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Edmund George Andrew

director · Since 28/04/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Alexander Price

director · Since 02/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 35 other boards

Persons with Significant Control

Firenze Bidco Ltd.

75–100% shares

75–100% votes

Appoint directors

Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 13013026 · United Kingdom · Private Limited Company

Notified 20/11/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED, 6TH FLOOR, NO 1 BUILDING 1-5 LONDON WALL BUILDINGS, LONDON WALL

Created 26/02/2021Registered 12/03/2021