Specter Bidco Limited

16247605

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 Warwick Street, London, W1B 5LX

Incorporated 12/02/2025

Previously known as

Helix Group Bidco Limited · until 21/05/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas James Alldred

director · Since 12/02/2025

British · United Kingdom · Age 38

Mark Salter

director · Since 12/02/2025

British · United Kingdom · Age 59

Nathanael James Gayford Harper

director · Since 28/01/2026

British · United Kingdom · Age 46

Persons with Significant Control

Specter Midco Limited

75–100% shares

75–100% votes

Appoint directors

6, Warwick Street, London, W1B 5LX

Reg: 16245653 · Companies House · Limited By Shares

Notified 12/02/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 6 Warwick Street

2026-06-05

6 WARWICK STREET

post town → London

2026-06-05

LONDON

officer appointed → ALLDRED, Thomas James

2026-06-05

officer appointed → HARPER, Nathanael James Gayford

2026-06-05

officer appointed → SALTER, Mark

2026-06-05