Back to search
Dione Bidco Limited
13473660
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
10TH FLOOR, 110, LONDON, EC4N 6EU
Incorporated 23/06/2021
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
On track
Industry
64204
Activities of distribution holding companiesOfficers
Ms Clare Marie Thomas
director · Since 05/01/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Joseph Ian Spaulding
director · Since 01/09/2023
CHIEF EXECUTIVE OFFICER
AMERICAN · ENGLAND
Also on 4 other boards
Persons with Significant Control
The Goldman Sachs Group, Inc.
Significant control
Reg: 2923466 · Delaware · Corporation
Notified 23/06/2021
Dione Midco Limited
75–100% shares
75–100% votes
Reg: 13629616 · Companies House · Limited Company
Notified 17/09/2021
Charges1 outstanding
Charge
outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
Created 27/03/2026Registered 27/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 22/11/2021Registered 22/11/2021Satisfied 30/03/2026
Charge
satisfied
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Created 22/11/2021Registered 22/11/2021Satisfied 30/03/2026