Tokyo Bidco Limited

15416271

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

WEST END HOUSE SECOND FLOOR, LONDON, W1F 7SE

Incorporated 16/01/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr John Andreas Karlsson

director · Since 16/02/2024

DIRECTOR

SWEDISH · ENGLAND · Age 55

Also on 3 other boards

Mr Maciej Karol Mausch

director · Since 16/02/2024

INVESTMENT DIRECTOR

POLISH · POLAND · Age 43

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 31

Also on 4 other boards

Former

Mr Daniel Munt

director · Resigned 25/06/2026

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

Charges6 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 30/06/2026Registered 08/07/2026

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