Gandalf Bidco Limited

16118261

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

49 ST JAMES'S STREET, LONDON, SW1A 1AH

Incorporated 04/12/2024

Compliance

Next accounts due

04/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil David Leishman

director · Since 25/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 6 other boards

Mr James Edward Mackay

director · Since 25/02/2025

DIRECTOR

SCOTTISH · NORTHERN IRELAND · Age 38

Also on 7 other boards

Persons with Significant Control

Gandalf Midco Limited

75–100% shares

75–100% votes

Appoint directors

1, Brewer's Green, London, SW1H 0RH

Reg: 16118170 · Companies House · Limited By Shares

Notified 04/12/2024

Charges3 outstanding

A registered charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 15/07/2026Registered 15/07/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 31/07/2025Registered 07/08/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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