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Aardvark Bidco Limited
13424203
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2SA
Incorporated 27/05/2021
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Assaf Moshe Sharabi
director · Since 22/07/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 7 other boards
Ms Sinead Mary Martin
secretary · Since 02/06/2025
Mr Paul Nicholas Kelly
director · Since 02/06/2025
CEO
BRITISH · UNITED KINGDOM · Age 47
Also on 15 other boards
Mr Manuel Sansigre
director · Since 02/06/2025
CFO
SPANISH · UNITED STATES · Age 43
Also on 7 other boards
Persons with Significant Control
Aardvark Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
21 Brownlow Mews, London, WC1N 2LD
Reg: 13420973 · United Kingdom · Private Limited Company
Notified 27/05/2021
Charges0 outstanding
Charge
satisfied
SANTANDER UK PLC AS SECURITY AGENT
Created 07/07/2021Registered 14/07/2021Satisfied 11/06/2025