Driver Bidco Limited

14426496

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

727 - 729 HIGH ROAD, LONDON, N12 0BP

Incorporated 18/10/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nickolas Craig Rodriguez

director · Since 25/11/2022

CEO

AMERICAN · UNITED STATES · Age 44

Also on 2 other boards

Mr Leigh Sandals

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Ms Denise Lynn Todd

director · Since 25/11/2022

COO

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Didier Joseph Andre Faure

director · Since 15/02/2023

N/A

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Driver Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Legalinx Limited, 3rd Floor, London, W1B 3HH

Reg: 14426146 · England · Private Limited Company

Notified 18/10/2022

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED, 10TH FLOOR, 30 ST MARY AXE, LONDON EC3A 8BF (AS TRUSTEE FOR

Created 20/03/2025Registered 26/03/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 22/06/2023Registered 28/06/2023