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Reg Bidco Limited

16784590

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 Accel-Kkr, 21 Queen Anne's Gate, London, SW1H 9BU
Incorporated 14/10/2025

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Maurice Andre Hernandez

director · Since 14/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 45

Also on 26 other boards

Brodies Secretarial Services Limited

secretary · Since 14/10/2025

BRITISH

Also on 939 other boards

Mr John David Crowell

director · Since 14/10/2025

DIRECTOR

AMERICAN · MEXICO · Age 38

Also on 21 other boards

Rachel Spasser

director · Since 06/02/2026

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Brodies Secretarial Services Limited

corporate secretary · Since 14/10/2025

Reg: SC210264

Also on 939 other boards

John David Crowell

director · Since 14/10/2025

American · Mexico · Age 38

Maurice Andre Hernandez

director · Since 14/10/2025

American · United Kingdom · Age 45

Rachel Spasser

director · Since 06/02/2026

American · United States · Age 59

Former

Victor Arribas

director · Resigned 30/04/2026

Persons with Significant Control

Reg Midco Limited

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

C/O Accel-Kkr, 21 Queen Annes Gate, London, SW1H 9BU

Reg: 16784122 · United Kingdom · Private Company Limited By Shares

Notified 14/10/2025

Charges1 outstanding

Charge
outstanding

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT

Created 06/11/2025Registered 07/11/2025

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Accel-Kkr
2026-07-08

C/O ACCEL-KKR

post townLondon
2026-07-08

LONDON