Einstein Bidco Limited

16361461

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A FRONTIER PARK, BLACKBURN, BB1 3AL

Incorporated 02/04/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Jamie George Henry Patmore

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Mr Andrey Russinov

director · Since 02/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 13 other boards

Mr Daniel Patrick Wright

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Christopher James Welsh

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Daniel Malachy Lampard

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Richard Learwood

director · Since 26/08/2025

DIRECTOR

BRITISH · SWITZERLAND · Age 58

Andrew Edward Anson

director · Since 01/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Einstein Midco Limited

75–100% shares

75–100% votes

Appoint directors

8a, Frontier Park, Blackburn, BB1 3AL

Reg: 16361161 · United Kingdom · Private Limited Company

Notified 02/04/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 11/05/2026Registered 11/05/2026