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Graphmars Bidco Limited
13237699
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
13 FLEMMING COURT, CASTLEFORD, WF10 5HW
Incorporated 02/03/2021
Compliance
Last accounts
27/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul William Teasdale
director · Since 02/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 78 other boards
Mr John Alexander Irvine
director · Since 06/11/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 45 other boards
Mr Gregory Ward
director · Since 11/06/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 44 other boards
Persons with Significant Control
Graphmars Midco Limited
75–100% shares
75–100% votes
Appoint directors
Almack House, 28 King Street, London, SW1Y 6QW
Reg: 13236412 · England & Wales · Private Limited Company
Notified 02/03/2021
Charges4 outstanding
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 17/12/2025Registered 19/12/2025
Charge
outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 12/11/2024Registered 22/11/2024
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 31/03/2022Registered 05/04/2022
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 02/08/2021Registered 04/08/2021