Malachite Bidco Limited

15851923

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

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: 21/07/2026

Due 04/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert John William Jones

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mark Fowle

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Keir Stephenson

director · Since 14/11/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 6 other boards

Persons with Significant Control

Malachite Midco Limited

75–100% shares

75–100% votes

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