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Route Bidco Limited

16444784

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 12/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Giulio Passanisi

director · Since 12/05/2025

DIRECTOR

ITALIAN · ENGLAND · Age 44

Also on 5 other boards

Alessandro Castellani Ricci

director · Since 12/05/2025

INVESTMENT PROFESSIONAL

ITALIAN · UNITED KINGDOM · Age 35

Mr Antoni Elias Sugraã‘Es

director · Since 12/05/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Giulio Passanisi

director · Since 12/05/2025

Italian · England · Age 44

Alessandro Castellani Ricci

director · Since 12/05/2025

Italian · United Kingdom · Age 35

Antoni Elias SugrañEs

director · Since 12/05/2025

British · United Kingdom · Age 35

Persons with Significant Control

Mr Alan Samuel Waxman

Significant control

American · United States · Age 51

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Notified 12/05/2025

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Duo, Level 6
2026-07-20

DUO, LEVEL 6

post townLondon
2026-07-20

LONDON