Longbow Bidco Limited

14504629

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

58 BUCKINGHAM GATE, LONDON, SW1E 6AJ

Incorporated 24/11/2022

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew James Brown

director · Since 10/02/2023

CHIEF FINANCIAL OFFICER

BRITISH · WALES · Age 42

Also on 9 other boards

Mr Christopher John Kneale-Jones

director · Since 09/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 6 other boards

Mr Joshua Jeremy De Mouilpied Nieboer

director · Since 09/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Mrs Emily Elizabeth Gibson

director · Since 05/12/2025

BRITISH · UNITED KINGDOM · Age 47

Mr Aatif Naveed Hassan

director · Since 05/12/2025

BRITISH · ENGLAND · Age 47

Also on 153 other boards

Mr Nicholas Wergan

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 47 other boards

Persons with Significant Control

Longbow Midco Limited

75–100% shares

75–100% votes

Appoint directors

58, Buckingham Gate, London, SW1E 6AJ

Reg: 14504511 · United Kingdom · Private Limited Company

Notified 24/11/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 23/12/2025Registered 23/12/2025

Charge

satisfied

AGATHOS II L.P.

Created 07/12/2022Registered 08/12/2022Satisfied 05/12/2025