Fledge Bidco Limited

15175442

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

MAYFIELD HOUSE NOTTINGHAM ROAD, NOTTINGHAM, NG10 1HQ

Incorporated 29/09/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Cosette Vera Mackenzie

director · Since 13/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 42 other boards

Mr Giles Matthew Oliver David

director · Since 06/01/2026

BRITISH · ENGLAND · Age 59

Also on 44 other boards

Persons with Significant Control

Fledge Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 7 Air Street, London, W1B 5AD

Reg: 15174840 · Companies House · Limited By Shares

Notified 29/09/2023

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC (SECURITY AGENT) AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES.

Created 13/10/2023Registered 16/10/2023