Lapis Bidco Limited

16141214

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

C/O MARLIN EQUITY PARTNERS 4TH FLOOR, LONDON, W1T 1PB

Incorporated 17/12/2024

Compliance

Next accounts due

17/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ranieri Paternã’ Di Montecupo

director · Since 17/12/2024

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 35

Also on 2 other boards

Mr Michael Wilkinson

director · Since 17/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Gregory Charles Crawford Watson

director · Since 31/01/2025

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Lapis Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marlin Equity Partners, 4th Floor, London, W1T 1PB

Reg: 16141138 · United Kingdom · Private Company Limited By Shares

Notified 17/12/2024

Charges1 outstanding

Charge

outstanding

CRESTLINE DIRECT FINANCE, L.P. AS SECURITY AGENT

Created 24/01/2025Registered 27/01/2025