Momentum Bidco Limited

16400329

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

30-32 BLACKLANDS WAY, OXFORDSHIRE, OX14 1DY

Incorporated 22/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard James Lowe

director · Since 22/04/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 52

Also on 2 other boards

director · Since 02/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Duncan Austin Wade

director · Since 02/06/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Paul Worthington

director · Since 02/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Daniel John Morris

director · Since 02/06/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Ms Sharon Baylay-Bell

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

director · Since 03/11/2025

BRITISH,IRISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Momentum Topco Limited

75–100% shares

75–100% votes

Appoint directors

30-32, Blacklands Way, Oxfordshire, OX14 1DY

Reg: 16399958 · Companies House · Limited By Shares

Notified 22/04/2025

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 02/06/2025Registered 10/06/2025

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 02/06/2025Registered 04/06/2025

Charge

outstanding

PAUL MASON

Created 02/06/2025Registered 03/06/2025