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Proactis Bidco Limited
13346628
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE
Incorporated 20/04/2021
Previously known as
Cafe Bidco Limited · until 11/02/2022
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 19/04/2026
Due 03/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr David Robert Dawson
director · Since 20/04/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
Mr Edward Melville Horatio Guest
director · Since 31/10/2024
SENIOR OPERATING PARTNER
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Former
Michael Jordan Branigan
director · Resigned 30/06/2024
David Ian Alexander Morrison
director · Resigned 12/09/2024
Matthew James Gary Potter
director · Resigned 27/11/2025
Persons with Significant Control
Proactis Topco Limited
75–100% shares
75–100% votes
Appoint directors
11-12, Hanover Square, London, W1S 1JJ
Reg: 13340672 · England · Private Limited Company
Notified 20/04/2021
Charges2 outstanding
Charge
outstanding
ASHGROVE CAPITAL LLP (AS SECURITY AGENT)
Created 21/11/2023Registered 28/11/2023
Charge
outstanding
ASHGROVE CAPITAL LLP ACTING AS SECURITY AGENT FOR THE BENEFICIARIES
Created 23/08/2023Registered 30/08/2023
Charge
satisfied
HSBC UK BANK PLC
Created 24/02/2022Registered 02/03/2022Satisfied 30/08/2023
Change History
officer appointed → STONE, Michael John
2026-06-04officer appointed → DAWSON, David Robert
2026-06-04officer appointed → GUEST, Edward Melville Horatio
2026-06-04officer appointed → STIER, John Robert
2026-06-04status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → 2nd Floor, 1 Riverview Court
2026-06-042ND FLOOR, 1 RIVERVIEW COURT
post town → Wetherby
2026-06-04WETHERBY