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Carrera Bidco Limited
16395600
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4 SOLENT BUSINESS PARK, FAREHAM, PO15 7AD
Incorporated 17/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Judson Allan Keel
director · Since 17/04/2025
INVESTMENT PROFESSIONAL
AMERICAN · UNITED KINGDOM · Age 35
Also on 2 other boards
Mr. Johan Stefaan Edgard Depraetere
director · Since 07/05/2025
OPERATING PARTNER
BELGIAN · ENGLAND · Age 58
Also on 5 other boards
Javed Ahmed
director · Since 14/05/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED ARAB EMIRATES · Age 56
Anthony Borreca
director · Since 14/05/2025
INVESTMENT PROFESSIONAL
AMERICAN · ENGLAND · Age 41
Also on 1 other board
Aztec Financial Services (Jersey) Limited
secretary · Since 04/09/2025
Persons with Significant Control
Carrera Jvco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Aztec Financial Services (Uk) Limited Forum 4, Parkway South, Fareham, PO15 7AD
Reg: 16395440 · Companies House · Limited By Shares
Notified 17/04/2025
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 25/11/2025Registered 26/11/2025