Aerosmith Bidco 1 Limited

15760216

active

Private Limited Company

england wales

Companies House

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 04/06/2024

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

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

Mr James David Gordon

director · Since 23/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 54

Also on 18 other boards

Persons with Significant Control

Aerosmith Midco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 5, Silverglade Business Park, Chessington, KT9 2QL

Reg: 15619060 · United Kingdom · Private Limited Company

Notified 04/06/2024

Charges1 outstanding

Charge

outstanding

BLUE OWL CAPITAL CORPORATION AS COLLATERAL AGENT

Created 19/07/2024Registered 25/07/2024