Laser Bidco Limited

13234624

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEA CONTAINERS HOUSE 6TH FLOOR, LONDON, SE1 9PD

Incorporated 01/03/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Dennis Simon O'Brien

director · Since 05/03/2021

CEO

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Jon Jansen-Alder

director · Since 10/09/2021

SOLICITOR

BRITISH · ENGLAND · Age 51

Mr Gabriel Charles Plumer

director · Since 28/07/2022

CFO

AMERICAN · UNITED STATES · Age 37

Also on 15 other boards

Mr Paul Cutler

director · Since 29/02/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Rick Sannem

director · Since 29/02/2024

CEO

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Laser Midco Limited

75–100% shares

75–100% votes

Appoint directors

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 13234781 · Companies House · Private Limited Company

Notified 02/03/2021

Former PSCs

Intermediate Capital Group Plc

Ceased 02/03/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/05/2026Registered 19/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2021Registered 04/06/2021