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Earps Bidco Limited
16086609
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 18/11/2024
Compliance
Next accounts due
18/08/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Andrew Martin Baddeley
director · Since 09/04/2025
GROUP CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 15 other boards
Mr David George Whincup
director · Since 28/04/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 39
Mr Andrew Terence Ronald Wilkes
director · Since 28/04/2025
ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 21 other boards
Persons with Significant Control
Earps Midco 3 Limited
75–100% shares
75–100% votes
Appoint directors
45, Gresham Street, London, EC2V 7BG
Reg: 16086470 · England And Wales · Company
Notified 18/11/2024
Charges1 outstanding
Charge
outstanding
WILMINGTON TRUST (LONDON) LIMITED AS THE SECURITY AGENT
Created 23/12/2024Registered 23/12/2024