Td Bidco Limited

14078495

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

30-40 Eastcheap, London, EC3M 1HD

Incorporated 29/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Simon Caton

director · Since 20/05/2022

British · United Kingdom · Age 49

Declan Anthony Peter Timmins

secretary · Since 07/06/2022

Charles Nicholas Pollard

director · Since 01/11/2022

British · England · Age 68

John Alexander Armitt

director · Since 12/01/2023

British · England · Age 80

Former

Wenda Margaretha Adriaanse

director · Resigned 23/05/2022

Intertrust (Uk) Limited

corporate secretary · Resigned 07/06/2022

Mary Katherine Fuller

director · Resigned 05/03/2025

Persons with Significant Control

Former PSCs

Interserve Trustees Limited

Ceased 20/05/2025

Interserve Group Holdings Limited

Ceased 08/11/2022

Interserve Trustees

Ceased 28/05/2022

Burlington Loan Management Dac

Ceased 29/09/2025

Pun Holdings (Guernsey) Limited

Ceased 29/04/2026

Charges0 outstanding

Charge

satisfied

INTERSERVE TRUSTEES LIMITED

Created 04/11/2022Registered 09/11/2022Satisfied 20/03/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/05/2022Registered 06/06/2022Satisfied 13/05/2025

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 30-40 Eastcheap

2026-06-06

30-40 EASTCHEAP

post town → London

2026-06-06

LONDON

officer appointed → TIMMINS, Declan Anthony Peter

2026-06-06

officer appointed → ARMITT, John Alexander, Sir

2026-06-06

officer appointed → CATON, Simon

2026-06-06

officer appointed → POLLARD, Charles Nicholas

2026-06-06