Nimrod Bidco Limited

13571751

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA

Incorporated 18/08/2021

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charles Henry Bowdler Oakshett

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Ben Alan James

director · Since 26/10/2021

RECRUITER

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Damian James Tatlow

director · Since 26/10/2021

RECRUITER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr David Laing

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Persons with Significant Control

Nimrod Midco Limited

75–100% shares

75–100% votes

Appoint directors

1 Finsbury Circus, London, EC2M 7SH

Reg: 13569618 · United Kingdom · Private Limited Company

Notified 18/08/2021

Charges2 outstanding

Charge

outstanding

AGATHOS II L.P.

Created 27/10/2021Registered 29/10/2021

Charge

outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/10/2021Registered 29/10/2021