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Cretaceous Bidco Limited

14007256

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 28/03/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ryan Miller

director · Since 28/03/2022

DIRECTOR

AMERICAN · UNITED KINGDOM

Mr Vincent Olivier Policard

director · Since 28/03/2022

DIRECTOR

FRENCH · UNITED KINGDOM

Also on 11 other boards

Ryan Miller

director · Since 28/03/2022

American · United Kingdom

Vincent Olivier Policard

director · Since 28/03/2022

French · United Kingdom

Persons with Significant Control

Kkr & Co. Inc.

75–100% shares

Reg: 6284582 · Delaware Company Registry · Corporation

Notified 28/03/2022

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/08/2022Registered 11/08/2022Satisfied 17/03/2023
Charge
satisfied

BNP PARIBAS

Created 16/05/2022Registered 17/05/2022Satisfied 17/03/2023

Change History

officer appointed → MILLER, Ryan
2026-09-14
officer appointed → POLICARD, Vincent Olivier
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Duo, Level 6
2026-09-14

DUO, LEVEL 6

post town → London
2026-09-14

LONDON

Filing History20 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Director details changed

change person director company

02/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20253 pages · PDF
PSC05

change to a person with significant control

09/04/20252 pages · PDF
PSC05

change to a person with significant control

25/03/20252 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202438 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Director details changed

change person director company with change date

17/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/12/202337 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20234 pages · PDF
MR04

mortgage satisfy charge full

17/03/20231 page · PDF
MR04

mortgage satisfy charge full

17/03/20231 page · PDF
Shares allotted

capital allotment shares

28/12/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/05/202237 pages · PDF
Incorporated

incorporation company

28/03/202244 pages · PDF