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Draken Bidco Limited

13910277

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 Lloyd's Avenue, London, EC3N 3AJ
Incorporated 11/02/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Benjamin Harmstorf

director · Since 09/11/2022

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM

Also on 10 other boards

Benjamin Harmstorf

director · Since 09/11/2022

German · United Kingdom

Former

Charles Edward Nicholas Elkington

director · Resigned 20/07/2022

Alexander David Wilby

director · Resigned 20/07/2022

Benjamin Harmstorf

director · Resigned 27/07/2022

Frank Georg Opsahl Olsen

director · Resigned 24/11/2022

Christopher Guy Crookall

director · Resigned 13/02/2024

Anna Grace Shrimplin Evangelidis

director · Resigned 14/10/2025

Persons with Significant Control

Beagle Midco Limited

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

Reg: 13909999 · United Kingdom · Private Limited Company

Notified 11/02/2022

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 01/04/2022Registered 04/04/2022

Change History

officer appointed → HARMSTORF, Benjamin
2026-08-26
status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 10 Lloyd's Avenue
2026-08-26

10 LLOYD'S AVENUE

post town → London
2026-08-26

LONDON

Filing History27 filings

Confirmation statement

confirmation statement with no updates

02/12/20253 pages · PDF
Director resigned

termination director company with name termination date

17/10/20251 page · PDF
Accounts filed

accounts with accounts type full

10/06/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
PSC05

change to a person with significant control

09/02/20252 pages · PDF
Address changed

change registered office address company with date old address new address

07/02/20251 page · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

02/07/202430 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/10/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20233 pages · PDF
Director appointed

appoint person director company with name date

22/12/20222 pages · PDF
Director resigned

termination director company with name termination date

07/12/20221 page · PDF
PSC05

change to a person with significant control

29/11/20222 pages · PDF
Director appointed

appoint person director company with name date

10/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

13/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/10/20221 page · PDF
Accounts date changed

change account reference date company current shortened

21/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

12/08/20221 page · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Director appointed

appoint person director company with name date

29/07/20222 pages · PDF
Director resigned

termination director company with name termination date

27/07/20221 page · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/202262 pages · PDF
Incorporated

incorporation company

11/02/202236 pages · PDF