Triley Bidco Limited

13753642

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

PITCAIRN HOUSE CROWN SQUARE, BURTON-ON-TRENT, DE14 2WW

Incorporated 19/11/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard John Paling

director · Since 03/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Edward Adair

secretary · Since 30/04/2024

Mr Varun Sethi

director · Since 22/01/2026

INDIAN · SINGAPORE · Age 51

Persons with Significant Control

Triley Midco 2 Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-trust

C/O Triton Investments Advisers, 32 Duke Street, London, SW1Y 6DF

Reg: 13940971 · England And Wales · Private Limited Company

Notified 03/03/2022

Former PSCs

Triley Midco Limited

Ceased 03/03/2022

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 02/12/2025Registered 04/12/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)

Created 05/04/2022Registered 07/04/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS INTERIM SECURITY AGENT)

Created 03/03/2022Registered 07/03/2022Satisfied 14/04/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS INTERIM SECURITY AGENT)

Created 08/12/2021Registered 08/12/2021Satisfied 07/03/2022