Cf Exedra Bidco Limited

16082113

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

26 BALDWIN STREET, BRISTOL, BS1 1SE

Incorporated 15/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Collins

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Stephen Daniel Marshall

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mr Alexander Reilley

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Johnathan Riad

director · Since 11/02/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 28

Also on 3 other boards

Mr Domnall Tait

director · Since 11/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Cf Exedra Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 16081989 · Companies House · Corporate

Notified 15/11/2024

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES).

Created 30/04/2026Registered 06/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 19/02/2025Registered 20/02/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS INTERIM SECURITY AGENT FOR THE SECURED PARTIES

Created 28/11/2024Registered 04/12/2024Satisfied 26/02/2025