Instant Offices (Bidco) Limited

Active08249919 Private limited company
Incorporated
11 October 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
2nd Floor 25 Wilton Road
Pimlico
London
SW1V 1LW

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
British
Born October 1976 (50)
Officer history (10 former)
15 April 2026
Resigned Duncan, William Grant as Secretary
6 March 2026
Resigned Booth, James Michael as Director
6 March 2026
Resigned Duncan, William Grant as Director
6 March 2026
Resigned Rodber, Timothy Andrew as Director
5 March 2026
Appointed Wetherall, Stephen James as Director
13 May 2020
Resigned Jones, Luke Daniel as Director
8 June 2018
Resigned Hamilton, James Robert Scott as Director
9 June 2016
Appointed Hamilton, James Robert Scott as Director
2 December 2014
Appointed Duncan, William Grant as Director
2 December 2014
Appointed Duncan, William Grant as Secretary
2 December 2014
Appointed Booth, James Michael as Director
20 June 2014
Resigned Baker, Steve George as Director
31 October 2013
Resigned Vitty, Charlotte as Secretary
31 October 2013
Resigned Vitty, Charlotte Annie as Director
9 July 2013
Appointed Rodber, Timothy Andrew as Director
3 July 2013
Appointed Baker, Steve George as Director
20 March 2013
Appointed Jones, Luke Daniel as Director
20 March 2013
Resigned Elliott, Patrick William as Director
18 December 2012
Appointed Vitty, Charlotte as Secretary
18 December 2012
Appointed Vitty, Charlotte Annie as Director
11 October 2012
Appointed Elliott, Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08249845

Holdings 2

Companies where Instant Offices (Bidco) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Green (Buyco) Limited Owns 75–100% of shares
Green (Newco) Limited Owns 75–100% of shares
Incendium Consulting Limited Owns 75–100% of shares
Instant Offices (Holdings) Limited Owns 75–100% of shares
Instant Offices (Bidco) Limited This company Owns 75–100% of shares

Filings 74

Show all 74 filings

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