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Nimrod Bidco Limited

13571751

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

Berkshire House, 168/173 High Holborn, 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: 17/08/2026

Due 31/08/2027

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

Charles Henry Bowdler Oakshett

director · Since 18/08/2021

British · United Kingdom · Age 47

Ben Alan James

director · Since 26/10/2021

British · United Kingdom · Age 41

Damian James Tatlow

director · Since 26/10/2021

British · England · Age 48

David Laing

director · Since 15/09/2025

British · England · Age 57

Former

William Patrick De Laszlo

director · Resigned 26/01/2023

Pauline Reeves

director · Resigned 30/04/2024

Catherine Beck

director · Resigned 31/07/2024

Paul Driver

director · Resigned 10/12/2024

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

Change History

officer appointedJAMES, Ben Alan
2026-08-22
officer appointedLAING, David
2026-08-22
officer appointedOAKSHETT, Charles Henry Bowdler
2026-08-22
officer appointedTATLOW, Damian James
2026-08-22
statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Berkshire House
2026-08-22

BERKSHIRE HOUSE

post townLondon
2026-08-22

LONDON