Upminster Bidco Limited

13152630

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

GROUND FLOOR, BRISTOL, BS1 6FL

Incorporated 22/01/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 03/02/2022

AMERICAN

Also on 1119 other boards

Mr Pascal Erik Schuster

director · Since 26/01/2026

GERMAN · GERMANY · Age 37

Mr Christian Alexander Sommer

director · Since 26/01/2026

GERMAN · GERMANY · Age 61

Persons with Significant Control

Upminster Midco Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Reg: 13151027 · United Kingdom · Private Company Limited By Shares

Notified 22/01/2021