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Lead Bidco Limited

14205134

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

50 HANS CRESCENT, LONDON, SW1X 0LZ
Incorporated 30/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Peter Demmery Haden

director · Since 24/07/2024

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 23 other boards

Ms Alexandra Joy Lynch

director · Since 24/07/2024

CFO

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Persons with Significant Control

Lamed Bidco Limited

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

2 Park Street,, Park Street, London, W1K 2HX

Reg: 13293562 · Companies House · Private Limited Company

Notified 21/05/2024

Former PSCs

Inhoco Formations Limited

Ceased 15/08/2022

Lamed Topco Limited

Ceased 21/05/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 12/06/2024Registered 13/06/2024Satisfied 04/03/2026
Charge
satisfied

LAMED TOPCO LIMITED

Created 30/11/2022Registered 01/12/2022Satisfied 29/06/2024