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Tokyo Bidco Limited
15416271
active
Private Limited Company
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
WEST END HOUSE SECOND FLOOR, LONDON, W1F 7SE
Incorporated 16/01/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr John Andreas Karlsson
director · Since 16/02/2024
DIRECTOR
SWEDISH · ENGLAND · Age 55
Also on 3 other boards
Mr Kushal Kumar Banerjee
director · Since 18/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Mr Carlo Demartini
director · Since 11/03/2026
BRITISH,ITALIAN · ENGLAND · Age 30
Also on 4 other boards
Persons with Significant Control
Tokyo Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 86-90 Paul Street, London, EC2A 4NE
Reg: 15416185 · United Kingdom · Private Limited Company
Notified 16/01/2024
Charges5 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
Created 15/03/2024Registered 19/03/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 16/02/2024Registered 19/02/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 16/02/2024Registered 19/02/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 16/02/2024Registered 19/02/2024
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)
Created 15/02/2024Registered 19/02/2024