Ersa Bidco Limited

13809793

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 20/12/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Ian Fisher

director · Since 20/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Joseph Boucher

director · Since 30/06/2022

PRINCIPAL

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Stuart Whiteford

director · Since 24/02/2026

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

Ersa Midco Limited

75–100% shares

75–100% votes

Appoint directors

8-12 York Gate, C/O Rubicon Partners, London, NW1 4QG

Reg: 13813223 · Companies House · Private Limited Company

Notified 28/01/2022

Former PSCs

Rubicon Partners V Nominee Limited

Ceased 28/01/2022

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/05/2025Registered 07/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/04/2022Registered 22/04/2022Satisfied 22/12/2025