Back to search
Charlie Bidco Limited
13162562
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
2ND FLOOR, LEICESTER, LE1 1RE
Incorporated 27/01/2021
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida
director · Since 02/03/2021
DIRECTOR
PORTUGUESE · PORTUGAL · Age 41
Also on 7 other boards
Mr Paul John Evans
director · Since 02/03/2021
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 22 other boards
Persons with Significant Control
Charlie Midco Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 29 Rutland Street, Leicester, LE1 1RE
Reg: 13106663 · Companies House · Limited By Shares
Notified 17/02/2021
Former PSCs
Inhoco Formations Limited
Ceased 17/02/2021
Charges3 outstanding
Charge
outstanding
INVESTEC BANK PLC
Created 10/10/2024Registered 11/10/2024
Charge
outstanding
INVESTEC BANK PLC
Created 22/06/2021Registered 24/06/2021
Charge
outstanding
INVESTEC BANK PLC
Created 01/05/2021Registered 03/05/2021
Charge
satisfied
CBPE NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
Created 02/03/2021Registered 12/03/2021Satisfied 07/07/2021