Arachne Bidco (Uk) Limited

13757360

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 TOWER VIEW, WEST MALLING, KENT, ME19 4UY

Incorporated 22/11/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Edmund Frazer Thompson

director · Since 27/06/2022

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 4 other boards

Mr Paul Warrick Levett

director · Since 15/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Thomas Leslie Crockford

director · Since 28/06/2023

CFO

BRITISH · ENGLAND

Also on 24 other boards

Mr Stephan Maurice Morgan

director · Since 01/01/2024

DIRECTOR

BRITISH · ITALY

Mr Giles Brian Prentice

director · Since 01/01/2024

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Ms Caroline Bayantai Plumb

director · Since 29/09/2025

BRITISH · UNITED KINGDOM

Also on 16 other boards

Persons with Significant Control

Arachne Midco (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Notified 27/07/2022

Former PSCs

Arachne Holdco (Uk) Limited

Ceased 27/07/2022

Charges1 outstanding

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 26/08/2022Registered 15/09/2026Satisfied 15/09/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/08/2022Registered 31/08/2022