Felix Bidco Limited

15343562

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20-22 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 11/12/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr William Edward Ogden

director · Since 18/12/2023

CTO

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Martin Poole

director · Since 18/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Mr Mathew Roger Prior

director · Since 18/12/2023

CEO

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Persons with Significant Control

Felix Midco Limited

75–100% shares

75–100% votes

Appoint directors

20-22 Wenlock Road, London, N1 7GU

Reg: 15343499 · England And Wales · Limited Company

Notified 11/12/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/09/2024Registered 12/09/2024