Defender Bidco Limited

15873067

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

14 BROOKS MEWS, LONDON, W1K 4DG

Incorporated 02/08/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

William Macdonald Allan

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Greig Ronald Brown

director · Since 02/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 12 other boards

Mr Eoin Francis O'Shea

director · Since 07/11/2024

DIRECTOR

IRISH · ENGLAND · Age 63

Mr Dov Barry Black

director · Since 18/02/2025

SOLICITOR

BRITISH · ENGLAND · Age 53

Also on 34 other boards

Persons with Significant Control

Defender Topco Limited

75–100% shares

75–100% votes

Appoint directors

14, Brooks Mews, London, W1K 4DG

Reg: 15872956 · Companies House · Limited By Shares

Notified 02/08/2024

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/10/2024Registered 30/10/2024