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Eudoros Bidco Limited

13182781

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

5 SOHO STREET, LONDON, W1D 3DG
Incorporated 05/02/2021

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Andrew Inglis Sweet

director · Since 05/02/2021

CHIEF FINANCE OFFICER AND CHARTERED ACCO

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Dewi Aled Hughes

director · Since 02/03/2021

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Charles Butler Parker

director · Since 02/03/2021

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 56

Mr Vincent Anthony Pizzica

director · Since 02/03/2021

NON-EXECUTIVE

AUSTRALIAN · UNITED STATES · Age 63

Mr Robert Max Spelman

secretary · Since 04/03/2021

Mr William Beningfield Collis

director · Since 21/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Robin Clive Powell

director · Since 03/02/2026

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr Charles Butler Parker

25–50% shares

American · United States · Age 56

5, Soho Street, London, W1D 3DG

Notified 02/03/2021

Mr Benjamin Matthew Roeder

25–50% shares

British · England · Age 55

5, Soho Street, London, W1D 3DG

Notified 02/03/2021

Ldc (Managers) Limited

voting-rights-25-to-50-percent-as-firm

1, Vine Street, London, W1J 0AH

Reg: 02495714 · Uk Companies House · Private Company Limited By Shares

Notified 02/03/2021

Ldc Gp Llp

25–50% votes

39, Queens Road, Aberdeen, AB15 4ZN

Reg: So303717 · Uk Companies House · Limited Liability Parnership

Notified 02/03/2021

Former PSCs

Mr Robert Andrew Inglis Sweet

Ceased 02/03/2021

Charges1 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 20/03/2023Registered 22/03/2023Satisfied 31/03/2026
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 02/03/2021Registered 08/03/2021Satisfied 31/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/03/2021Registered 05/03/2021

Insolvency History1 case

receiver manager

Matthew Boyd Callaghan (receiver manager) · Shamil Ishan Malde (receiver manager) · Joanne Hewitt-Schembri (receiver manager)