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Cf Exedra Bidco Limited
16082113
active
Private Limited Company
england wales
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
Last accounts
19/04/2026
audit exemption subsidiary
Next accounts due
22/01/2028
On track
Confirmation statement
Last: 14/11/2025
Due 28/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Daniel Marshall
director · Since 11/02/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Persons with Significant Control
Cf Exedra Holdings Limited
75–100% shares
75–100% votes
Appoint directors
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