3factorholdings Uk Bidco Limited

13090965

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, LONDON, EC4M 8AY

Incorporated 18/12/2020

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Stephen Evans

director · Since 31/12/2021

CEO

AMERICAN · UNITED STATES · Age 62

Also on 11 other boards

Persons with Significant Control

3factorholdings Uk Topco Limited

75–100% shares

75–100% votes

Appoint directors

Melbourne House, 46 Aldwych, London, WC2B 4LL

Reg: 13088808 · England & Wales · Private Company Limited By Shares

Notified 18/12/2020

Charges0 outstanding

Charge

satisfied

GOLUB CAPITAL MARKETS LLC

Created 30/05/2025Registered 02/06/2025Satisfied 11/08/2025

Charge

satisfied

PNC BANK, NATIONAL ASSOCIATION AS SECURITY AGENT

Created 29/01/2021Registered 01/02/2021Satisfied 21/11/2022