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Bd-C Chase Bidco Limited

13384315

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

UNIT 201 LINCOLN HOUSE, 1 - 3 BRIXTON ROAD, SW9 6DE
Incorporated 10/05/2021

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew James Maddison Dawson

director · Since 10/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 11 other boards

Mr Andrey Russinov

director · Since 10/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Graham Clive Elton

director · Since 14/06/2021

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Mr Jonathan Andrew Feinmesser

director · Since 14/06/2021

CHIEF FINANCIAL OFFICER

BRITISH · ISRAEL · Age 54

Mr Adam James Pikett

director · Since 14/06/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Bd-C Chase Midco Limited

75–100% shares

Unit 201, Lincoln House, London, SW9 6DE

Reg: 13417490 · England And Wales · Limited Company

Notified 26/05/2021

Former PSCs

Bd-Capital Partners Limited

Ceased 26/05/2021

Charges4 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “

Created 23/07/2024Registered 24/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “

Created 23/07/2024Registered 24/07/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/06/2022Registered 13/07/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 24/06/2022Registered 04/07/2022
Charge
satisfied

HSBC UK BANK PLC

Created 02/09/2021Registered 08/09/2021Satisfied 29/06/2022