Thirlmere Bidco Limited

16231619

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 19, THE BUSINESS CENTRE, WOKINGHAM, RG41 2QY

Incorporated 05/02/2025

Compliance

Next accounts due

05/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neville Barry Kahn

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 24 other boards

Mr Nathaniel Jerome Meyohas

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr David Daniel Morris

director · Since 05/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 34 other boards

Mr Paul John Campion

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Alan John Hardy

director · Since 17/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Mr Adam Gabriel Djanogly

director · Since 06/03/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Thirlmere Midco Limited

75–100% shares

75–100% votes

Appoint directors

23a, Church Road, Poole, BH14 8UF

Reg: 16227747 · Companies House · Limited By Shares

Notified 05/02/2025

Charges2 outstanding

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 17/04/2025Registered 22/04/2025

Charge

outstanding

BLANDFORD LENDER LIMITED AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT).

Created 17/04/2025Registered 22/04/2025