Bird Bidco Limited

15538470

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 04/03/2024

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Adnan Mokhtar Khalef

director · Since 21/10/2025

INVESTMENT PROFESSIONAL

SWISS · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Tajinder Singh Sidhu

director · Since 21/10/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ryan Patrick Beckwith

director · Since 07/11/2025

BRITISH · UNITED KINGDOM · Age 48

Mark Adrian Nelson-Smith

director · Since 07/11/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Oakwood Corporate Secretary Limited

secretary · Since 17/11/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

The Carlyle Group Inc.

Significant control

The Corporation Trust Company, Corporation Trust Center, Wilmington, 19801

Reg: 5011921 · Delaware Division Of Corporations · Corporation

Notified 21/10/2025

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 11/07/2024

Oakwood Corporate Nominees 2024 Limited

Ceased 21/10/2025

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 26/11/2025Registered 27/11/2025

Charge

outstanding

VGL HOLDCO LIMITED (IN ADMINISTRATION)

Created 07/11/2025Registered 14/11/2025