G2v Bidco Limited

16078536

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

4TH FLOOR 10 OLD BAILEY, LONDON, EC4M 7NG

Incorporated 13/11/2024

Compliance

Next accounts due

13/08/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tom Carroll

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Lodewijk De Graauw

director · Since 13/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 47

Also on 1 other board

Mr Reza Fardad

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Samuel Hamilton Bell

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Luke Charles Parker

director · Since 16/12/2024

CEO

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Persons with Significant Control

G2v Midco Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX

Reg: 16078515 · United Kingdom · Private Limited Company

Notified 13/11/2024

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/11/2024Registered 22/11/2024