Paladone Group Bidco Limited

13644508

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Apex House Dolphin Way, Shoreham By Sea, West Sussex, BN43 6NZ

Incorporated 27/09/2021

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

George Jones

director · Since 27/09/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr James Michael Downey

director · Since 02/05/2024

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

George Jones

director · Since 27/09/2021

American · United States · Age 75

James Michael Downey

director · Since 02/05/2024

British · United Kingdom · Age 53

Former

Graeme Carr

director · Resigned 21/04/2023

Christopher Sullivan

director · Resigned 25/06/2024

Persons with Significant Control

Paladone Newco Limited

75–100% shares

75–100% votes

Appoint directors

Apex House, Dolphin Way, West Sussex, BN43 6NZ

Reg: 15041705 · Register Of Companies · Limited Liability Company

Notified 23/09/2025

Former PSCs

Paladone Group Midco Limited

Ceased 10/11/2023

Paladone Usd Spv Limited

Ceased 23/09/2025

Charges1 outstanding

Charge

outstanding

MIDCAP FINANCIAL TRUST AS COLLATERAL AGENT

Created 12/11/2021Registered 17/11/2021

Change History

officer appointed → DOWNEY, James Michael

2026-08-10

officer appointed → JONES, George

2026-08-10

status → active

2026-08-10

Active

type → ltd

2026-08-10

Private Limited Company

address line1 → Apex House Dolphin Way

2026-08-10

APEX HOUSE DOLPHIN WAY

post town → West Sussex

2026-08-10

WEST SUSSEX