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Toucan Bidco Limited

13056248

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

115 Tivoli Road, London, SE27 0EE
Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Martin Andrew Kerr Mckay

director · Since 11/12/2020

British · Northern Ireland · Age 56

Erinn O'Sullivan

director · Since 30/04/2024

British · England · Age 44

Former

Michael Daniel Kelly

director · Resigned 30/04/2024

Sacha Oshry

director · Resigned 30/04/2024

Mark Joseph Mccusker

director · Resigned 30/04/2024

Seamus Brendan Scullion

director · Resigned 30/04/2024

Ari Benacerraf

director · Resigned 30/04/2024

Persons with Significant Control

Toucan Midco Limited

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

New Court St. Swithin's Lane, London, EC4N 8AL

Reg: 13056237 · Companies House · Limited By Shares

Notified 09/12/2020

Charges2 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2024Registered 08/08/2024
Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2024Registered 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/02/2022Registered 14/02/2022Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 13/08/2021Registered 16/08/2021Satisfied 03/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 08/03/2021Registered 11/03/2021Satisfied 15/10/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 29/01/2021Registered 29/01/2021Satisfied 03/05/2024
Charge
satisfied

FIVE ARROWS MANAGERS LLP AS SECURITY AGENT

Created 11/12/2020Registered 15/12/2020Satisfied 07/05/2024
Charge
satisfied

FIVE ARROWS MANAGERS LLP AS SECURITY AGENT

Created 11/12/2020Registered 15/12/2020Satisfied 16/02/2021

Change History

officer appointedMCKAY, Martin Andrew Kerr
2026-06-06
officer appointedO'SULLIVAN, Erinn
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1115 Tivoli Road
2026-06-06

115 TIVOLI ROAD

post townLondon
2026-06-06

LONDON