Back to search

Raptor Bidco Limited

13521438

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS
Incorporated 20/07/2021

Previously known as

Footco 21 Limited · until 29/07/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Nicholas Alan Drew

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 54

Also on 5 other boards

Nicholas Alan Drew

director · Since 16/06/2025

British · England · Age 41

Michael Henssler

director · Since 01/10/2025

German · Belgium · Age 54

Former

Simon Peet

director · Resigned 15/08/2021

Adam Greenwood-Byrne

director · Resigned 21/02/2024

Henry John Seddon

director · Resigned 29/11/2024

Christopher Henry Yelland

director · Resigned 30/05/2025

Abraham Neil Gad

director · Resigned 10/11/2025

Persons with Significant Control

Raptor Midco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS

Reg: 13521399 · Companies House · Limited By Shares

Notified 28/07/2021

Former PSCs

Fis Nominee Limited

Ceased 28/07/2021

Charges2 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INS

Created 08/04/2025Registered 10/04/2025
Charge
outstanding

SILICON VALLEY BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/11/2021Registered 15/11/2021
Charge
satisfied

LIVINGBRIDGE EP LLP

Created 15/08/2021Registered 25/08/2021Satisfied 26/03/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Edinburgh House St John's Innovation Park
2026-08-18

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK

post townCambridge
2026-08-18

CAMBRIDGE

officer appointedDREW, Nicholas Alan
2026-08-18
officer appointedHENSSLER, Michael
2026-08-18