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Gular Bidco Limited

16868559

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

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

Details

FRADLEY DISTRIBUTION PARK, LICHFIELD, WS13 8NE
Incorporated 21/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Matthew Lloyd-Evans

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Mrs Wendy Juliet Mcmillan

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Mr Carlos Fernandes

director · Since 03/03/2026

PORTUGUESE · SWITZERLAND · Age 55

Also on 2 other boards

Mr Luis Zubialde

director · Since 03/03/2026

SPANISH · SWITZERLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Gular Midco Limited

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

1 Newman Street, London, W1T 1PB

Reg: 16868502 · United Kingdom · Private Limited Company

Notified 21/11/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT UPLOADED WITH T

Created 19/02/2026Registered 23/02/2026