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Em Bidco Limited

13855317

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

3RD FLOOR DAVIDSON BUILDING, LONDON, WC2E 7HA
Incorporated 18/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Thomas William Fountain

director · Since 06/07/2022

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 49 other boards

Mr Paul Antony Woolf

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 17 other boards

Persons with Significant Control

Em Midco2 Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Davidson Building, London, WC2E 7HA

Reg: 13856338 · Companies House · Limited By Shares

Notified 19/01/2022

Former PSCs

Minister For Finance

Ceased 19/01/2022

Charges2 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022
Charge
outstanding

ING BANK N.V., LONDON BRANCH (AS SENIOR SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022Satisfied 16/05/2024
Charge
satisfied

ING BANK N.V., LONDON BRANCH (AS SECOND LIEN SECURITY AGENT)

Created 24/06/2022Registered 28/06/2022Satisfied 16/05/2024