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Policy Expert Limited

15941270

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

110 Bishopsgate, London, EC2N 4AY
Incorporated 06/09/2024

Previously known as

Firebird Midco Limited · until 12/12/2025

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Nicholas Hardy

director · Since 08/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Stephen Stewart Wright

secretary · Since 13/05/2025

Kevin David Chidwick

director · Since 08/01/2025

British · United Kingdom · Age 63

Stephen Nicholas Hardy

director · Since 08/01/2025

British · United Kingdom · Age 63

Stephen Stewart Wright

secretary · Since 13/05/2025

Former

Guy Charles Kewish

director · Resigned 27/09/2024

Luigi Sbrozzi

director · Resigned 08/01/2025

Robert Rex Perry

director · Resigned 08/01/2025

Alexander William O’Brien

secretary · Resigned 31/03/2025

Mr Kevin David Chidwick

director · Resigned 24/08/2026

Persons with Significant Control

Cinven Partnership Llp

Significant control

21, St. James's Square, London, SW1Y 4JZ

Reg: Oc431829 · Companies House · Limited Liability Partnership

Notified 06/09/2024

Abu Dhabi Investment Authority

Significant control

211, Corniche, Abu Dhabi

Notified 08/01/2025

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 12/03/2025Registered 17/03/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1110 Bishopsgate
2026-08-15

110 BISHOPSGATE

post townLondon
2026-08-15

LONDON

officer appointedWRIGHT, Stephen Stewart
2026-08-15
officer appointedCHIDWICK, Kevin David
2026-08-15
officer appointedHARDY, Stephen Nicholas
2026-08-15