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Bennu Bidco Limited

16984341

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

10th Floor 110 Cannon Street, London, EC4N 6EU
Incorporated 23/01/2026

Compliance

Next accounts due

23/10/2027

On track

Confirmation statement

Last:

Due 05/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 23/01/2026

Also on 268 other boards

Mr Stuart Duncan Phillips

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Mr Alistair Alexander Callander

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 23/01/2026

Reg: 11552614

Also on 268 other boards

Stuart Duncan Phillips

director · Since 30/04/2026

British · United Kingdom · Age 48

Alistair Alexander Callander

director · Since 30/04/2026

British · United Kingdom · Age 51

Former

Abiola Modupeola Motajo

director · Resigned 01/04/2026

Carl Michael Mcconnell

director · Resigned 01/04/2026

Sarah Kate Mackinnon

director · Resigned 30/04/2026

Kurtis Paul Francisque Rive

director · Resigned 30/04/2026

PSC Statements

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

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 30/03/2026Registered 31/03/2026

Change History

officer appointedCALLANDER, Alistair Alexander
2026-05-31
officer appointedPHILLIPS, Stuart Duncan
2026-05-31
officer resigned2026-04-30
2026-05-31
officer resigned2026-04-30
2026-05-31
officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-04-25
statusactive
2026-04-25

Active

officer appointedRIVE, Kurtis Paul Francisque
2026-04-25
officer appointedMACKINNON, Sarah Kate
2026-04-25
typeltd
2026-04-25

Private Limited Company

address line110th Floor 110 Cannon Street
2026-04-25

10TH FLOOR

post townLondon
2026-04-25

LONDON

Filing History13 filings

Accounts date changed

change account reference date company current extended

21/04/20261 page · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director resigned

termination director company with name termination date

02/04/20261 page · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
Director appointed

appoint person director company with name date

02/04/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/03/202642 pages · PDF
RP01SH01

legacy

04/02/20264 pages · PDF
MA

memorandum articles

02/02/202627 pages · PDF
RESOLUTIONS

resolution

02/02/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

30/01/20261 page · PDF
Shares allotted

capital allotment shares

27/01/20263 pages · PDF
Shares allotted

capital allotment shares

27/01/20264 pages · PDF
Incorporated

incorporation company

23/01/202654 pages · PDF