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Safari Bidco Limited

14387714

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

Upper Floor The Granary, Stanley Grange Ormskirk Road, Knowsley, Prescot, L34 4AT
Incorporated 30/09/2022

Previously known as

Hamsard 3699 Limited · until 13/01/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr William Kenneth Crandle

director · Since 13/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Jacob Leone

director · Since 06/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr David Stuart Gilbertson

director · Since 06/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 16 other boards

Mr Jon Furber

director · Since 04/12/2023

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 50

Also on 3 other boards

Mr Alastair James Weinel

director · Since 03/07/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

William Kenneth Crandle

director · Since 13/01/2023

British · England · Age 47

David Stuart Gilbertson

director · Since 06/03/2023

British · United Kingdom · Age 69

Jacob Leone

director · Since 06/03/2023

British · United Kingdom · Age 33

Jon Furber

director · Since 04/12/2023

English · England · Age 50

Alastair James Weinel

director · Since 03/07/2025

British · England · Age 61

Former

Squire Patton Boggs Directors Limited

corporate director · Resigned 13/01/2023

Jonathan Jones

director · Resigned 13/01/2023

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 13/01/2023

Mark Conboy

director · Resigned 31/10/2023

Camilla Jane Greenwood

director · Resigned 25/04/2024

Trystan Jones Cullen

director · Resigned 31/07/2024

Tracy Anne Bownes

director · Resigned 03/07/2025

Persons with Significant Control

William Crandle

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

Upper Floor The Granary, Stanley Grange, Ormskirk Road, Prescot, L34 4AT

Notified 13/01/2023

Ldc Gp Llp

50–75% shares
25–50% votes
Appoint directors

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Reg: So303717 · Companies House · Limited Liability Partnership

Notified 06/03/2023

Ldc (Managers) Limited

Significant control

One, Vine Street, London, W1J 0AH

Reg: 02495714 · Companies House · Private Limited Company

Notified 06/03/2023

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 13/01/2023

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 06/03/2023Registered 15/03/2023

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Upper Floor The Granary, Stanley Grange Ormskirk Road
2026-07-17

UPPER FLOOR THE GRANARY, STANLEY GRANGE ORMSKIRK ROAD

post townPrescot
2026-07-17

PRESCOT