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Bid Ii Europe (Uk) Limited

13224327

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 25 1 Canada Square, Canary Wharf, London, E14 5AA
Incorporated 24/02/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ian James Simes

director · Since 24/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Cormac Joseph Kerins

director · Since 20/12/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Benjamin Epstein

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 9 other boards

Ian James Simes

director · Since 24/02/2021

British · England · Age 51

Cormac Joseph Kerins

director · Since 20/12/2022

Irish · United Kingdom · Age 40

Benjamin Epstein

director · Since 18/04/2023

British · England · Age 36

Former

Paul Lucas Sim

director · Resigned 24/03/2021

Philippa Louise Elder

director · Resigned 08/04/2021

Hannah Logan

director · Resigned 29/10/2021

Kimberly Ellen Folkard

director · Resigned 18/04/2023

Persons with Significant Control

Bid Ii Euro Aggregator Gp Llp

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

5, Churchill Place, London, E14 5HU

Reg: Oc435702 · Companies House · Limited Liability Partnership

Notified 09/03/2021

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 09/03/2021

Charges1 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/12/2021Registered 10/08/2026Satisfied 10/08/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/12/2021Registered 23/12/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/01/2022

Change History

officer appointedEPSTEIN, Benjamin
2026-08-06
officer appointedKERINS, Cormac Joseph
2026-08-06
officer appointedSIMES, Ian James
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Level 25 1 Canada Square
2026-08-06

LEVEL 25 1 CANADA SQUARE

post townLondon
2026-08-06

LONDON