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Project Bowdon Bidco Limited

14084787

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

LEVEL 8 TRANSMISSION, MANCHESTER, M3 3GS
Incorporated 04/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Alexander Steven Thomson

director · Since 21/06/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Mr Tom Davies

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Jack Rimmer

director · Since 08/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

Mr Scott Leiper

director · Since 31/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Project Bowdon Midco Limited

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

38 Princes House, Jermyn Street, London, SW1Y 6DN

Reg: 13986651 · Companies House · Company Limited By Shares

Notified 21/06/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 21/06/2022

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/05/2023Registered 26/05/2023
Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 08/07/2022Registered 12/07/2022