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Reed Bidco Limited

16984137

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

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 23/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Saltgate (Uk) Limited

corporate secretary · Since 23/01/2026

Reg: 06453876

Georges Gravanis

director · Since 10/04/2026

French · Greece · Age 68

Francisco Javier Abad Marturet

director · Since 10/04/2026

Spanish · Spain · Age 64

Karl Johan Lennart Nellbeck

director · Since 10/04/2026

Swedish · Sweden · Age 61

Former

Laurence David Wilcock

director · Resigned 03/04/2026

Alexander Joseph Hewitt

director · Resigned 03/04/2026

Stef Leers

director · Resigned 10/04/2026

Joerund Aarsnes Holterud

director · Resigned 10/04/2026

PSC Statements

no individual or entity with signficant control· 23/01/2026

Change History

status → active
2026-05-02

Active

type → ltd
2026-05-02

Private Limited Company

address line1 → 2nd Floor 107 Cheapside
2026-05-02

2ND FLOOR

post town → London
2026-05-02

LONDON

officer appointed → SALTGATE (UK) LIMITED
2026-05-02
officer appointed → GRAVANIS, Georges
2026-05-02
officer appointed → MARTURET, Francisco Javier Abad
2026-05-02
officer appointed → NELLBECK, Karl Johan Lennart
2026-05-02

Filing History14 filings

Shares allotted

capital allotment shares

22/04/20263 pages · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
Shares allotted

capital allotment shares

21/04/20263 pages · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director resigned

termination director company with name termination date

17/04/20261 page · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director appointed

appoint person director company with name date

17/04/20262 pages · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director resigned

termination director company with name termination date

14/04/20261 page · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

27/03/20261 page · PDF
Incorporated

incorporation company

23/01/202635 pages · PDF