Itrs Global Bidco Ltd

Active07775749 Private limited company
Incorporated
15 September 2011 (15 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
15 Bonhill Street
London
EC2A 4DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born June 1975 (51)
Officer history (5 former)
1 November 2024
Resigned Warren, Guy Andrew as Director
13 December 2023
Appointed Colquhoun, James Arthur as Director
1 December 2023
Resigned Cabajova, Iveta as Director
30 June 2021
Resigned Turner, Stephen as Director
22 May 2019
Appointed Cabajova, Iveta as Director
17 March 2017
Appointed Turner, Stephen as Director
17 March 2017
Appointed Warren, Guy Andrew as Director
17 March 2017
Resigned Skoglund, Per, Johan, Oskar as Secretary
17 March 2017
Resigned Chueca, Fernando as Director
15 September 2011
Appointed Skoglund, Per, Johan, Oskar as Secretary
15 September 2011
Appointed Chueca, Fernando as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13132808

Holdings 1

Companies where Itrs Global Bidco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 May 2025
Ceased Itrs Global Holdings Ltd — Owns 75–100% of shares

Filings 65

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates15 September 2026
7 January 2026Full accounts31 March 2025
22 September 2025Confirmation statement with updates15 September 2025
25 June 2025Notification of a person with significant control
25 June 2025Cessation of a person with significant control
Show all 65 filings

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