Andromeda Bidco Limited

15145709

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR 15 GOLDEN SQUARE, LONDON, W1F 9JG

Incorporated 18/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Peter John Moore

director · Since 18/09/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 45

Also on 11 other boards

Mr Thomas William John Shaw Le Strange

director · Since 18/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr Joakim Lambotte

director · Since 26/09/2023

DIRECTOR

SWISS · UNITED KINGDOM · Age 38

Also on 1 other board

Csc Fiduciary Services (Uk) Limited

secretary · Since 16/01/2026

BRITISH

Also on 54 other boards

Persons with Significant Control

Andromeda Infrastructure Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor 15 Golden Square, London, W1F 9JG

Reg: 15145443 · Companies House · Limited By Shares

Notified 18/09/2023