Back to search
Malachite Bidco Limited
15851923
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
THE HENDERSON BUSINESS CENTRE, NORWICH, NR5 8BF
Incorporated 22/07/2024
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 21/07/2025
Due 04/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Robert John William Jones
director · Since 22/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 19 other boards
Mark Fowle
director · Since 14/11/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Mr Keir Stephenson
director · Since 14/11/2024
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 34
Also on 6 other boards
Persons with Significant Control
Malachite Midco Limited
75–100% shares
75–100% votes
Crown House, 143-147 Regent Street, London, W1B 4NR
Notified 14/11/2024
Former PSCs
Mr Robert John William Jones
Ceased 14/11/2024
Charges1 outstanding
Charge
outstanding
TENZING PE I GP LLP AS SECURITY AGENT FOR THE SECURED PARTIES
Created 14/11/2024Registered 19/11/2024