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Violet Bidco Limited
14514533
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Saint Clare House, 30 Minories, London, EC3N 1DD
Incorporated 29/11/2022
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gurinder Singh Sunner
director · Since 29/11/2022
INVESTMENT PARTNER
BRITISH · UNITED KINGDO · Age 42
Also on 14 other boards
Mr Mark Deed
director · Since 29/11/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDO · Age 33
Also on 5 other boards
Michael James Douglas Woolfrey
director · Since 12/12/2022
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 52
Also on 6 other boards
Former
Quentin Mark Brocklebank
director · Resigned 30/10/2023
Gehan Chamindra Bandara Talwatte
director · Resigned 30/09/2024
Nicholas Daniel Spencer Yeates
director · Resigned 03/04/2026
Persons with Significant Control
Violet Topco Limited
75–100% shares
75–100% votes
Appoint directors
Saint Clare House, 30 Minories, London, EC3N 1DD
Reg: 14514271 · Companies House · Limited By Shares
Notified 29/11/2022
Change History
officer appointed → DEED, Mark
2026-07-27officer appointed → GRAY, Richard Peter
2026-07-27officer appointed → SUNNER, Gurinder Singh
2026-07-27officer appointed → WOOLFREY, Michael James Douglas
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → Saint Clare House
2026-07-27SAINT CLARE HOUSE
post town → London
2026-07-27LONDON