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Cedrus Bidco Limited

16553584

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX
Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Max Slattery

director · Since 01/07/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 33

Also on 7 other boards

Mr Gurinder Singh Sunner

director · Since 01/07/2025

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 42

Also on 14 other boards

Jason Matthew Petsch

director · Since 18/07/2025

DIRECTOR

GREEK · ENGLAND · Age 53

Mr Richard Paul Smeaton

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Gurinder Singh Sunner

director · Since 01/07/2025

British · United Kingdom · Age 42

Max Slattery

director · Since 01/07/2025

British · United Kingdom · Age 33

Richard Paul Smeaton

director · Since 18/07/2025

British · England · Age 52

Jason Matthew Petsch

director · Since 18/07/2025

Greek · England · Age 53

Persons with Significant Control

Cedrus Midco Limited

75–100% shares
75–100% votes
Appoint directors

C/O James Cowper Kreston, 3rd Floor, Apex, Reading, RG1 1AX

Reg: 16553378 · Companies House · Corporate

Notified 01/07/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 08/07/2025Registered 08/07/2025

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O James Cowper Kreston 3rd Floor, Apex
2026-08-06

C/O JAMES COWPER KRESTON 3RD FLOOR, APEX

post townReading
2026-08-06

READING

officer appointedPETSCH, Jason Matthew
2026-08-06
officer appointedSLATTERY, Max
2026-08-06
officer appointedSMEATON, Richard Paul
2026-08-06
officer appointedSUNNER, Gurinder Singh
2026-08-06