Astra Bidco Limited

13675061

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ABILITY HOUSE, ABINGDON, OX14 1RL

Incorporated 12/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Laurent Gerard Ganem

director · Since 12/10/2021

CEO

FRENCH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Richard Oliver Hoenich

director · Since 12/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr Andrew Robert Reeves

director · Since 05/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

Astra Midco Limited

75–100% shares

75–100% votes

Appoint directors

24 Savile Row, London, W1S 2ES

Reg: 13674965 · England · Private Company Limited By Shares

Notified 12/10/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN THE

Created 28/04/2026Registered 30/04/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN

Created 05/11/2021Registered 09/11/2021