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Aerosmith Bidco Limited
15619103
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 5, SILVERGLADE BUSINESS PARK, CHESSINGTON, KT9 2QL
Incorporated 05/04/2024
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Anthony John Booker
director · Since 23/07/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Miss Helen Mary Culleton
director · Since 23/07/2024
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 25 other boards
Mr John William Munro Gillespie
director · Since 23/07/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 49
Also on 8 other boards
Persons with Significant Control
Aerosmith Bidco 1 Limited
75–100% shares
75–100% votes
Appoint directors
Unit 5, Silverglade Business Park, Chessington, KT9 2QL
Reg: 15760216 · Companies House · Private Limited Company
Notified 05/06/2024
Former PSCs
Aerosmith Midco Limited
Ceased 05/06/2024
Charges1 outstanding
Charge
outstanding
BLUE OWL CAPITAL CORPORATION AS COLLATERAL AGENT
Created 19/07/2024Registered 25/07/2024