Light Bidco Limited

13799331

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, THE SANS, LONDON, EC1M 4AH

Incorporated 14/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Ian Small

director · Since 24/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Stephen Upstone

director · Since 24/02/2022

CEO

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Light Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor The Sans, 20 St. John's Square, London, EC1M 4AH

Reg: 13798820 · England · Private Limited Company

Notified 14/12/2021

Charges2 outstanding

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 18/03/2022Registered 30/03/2022

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 18/03/2022Registered 24/03/2022