Alliance Bidco Ltd

14547056

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ALDERMARY HOUSE, FLOOR 8, 10-15, LONDON, EC4N 1TX

Incorporated 19/12/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Amiel Bala

director · Since 19/12/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES

Also on 4 other boards

Mr Stephen Edward Henkenmeier

director · Since 19/12/2022

MANAGING DIRECTOR & CFO

AMERICAN · UNITED STATES

Also on 14 other boards

Mr Ishan Harishlal Manaktala

director · Since 19/12/2022

OPERATING PARTNER

INDIAN · UNITED STATES

Also on 3 other boards

Mr Mark Graham Hepsworth

director · Since 22/09/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 22 other boards

Mr David Trevor Yates

director · Since 06/10/2025

FINANCIAL DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Jun-Young David Koh

director · Since 08/01/2026

AMERICAN · UNITED STATES

Also on 4 other boards

Persons with Significant Control

Alliance Midco Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 14546259 · Companies House · Limited Company

Notified 21/12/2022

Charges2 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 08/01/2026Registered 14/01/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/04/2024Registered 09/04/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 16/01/2023Registered 17/01/2023Satisfied 06/03/2026