Casper UK Bidco Limited

Active09189483 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Owned by
DTZ Worldwide Limited
Accounts type
Dormant
Region
Greater London
Address
125 Old Broad Street
London
EC2N 1AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
28 November 2023
Appointed Perkins, Noelle as Director
28 November 2023
Appointed Mcdonald, Andrew Regan as Director
28 November 2023
Resigned Forrester, John as Director
31 March 2023
Resigned Soloway, Brett David as Director
21 June 2021
28 February 2021
Resigned Palmer, Duncan John as Director
30 September 2020
Resigned Parsons-Hann, Grace as Secretary
16 September 2019
Appointed Parsons-Hann, Grace as Secretary
5 August 2019
Resigned Kaushal, Sunita as Director
13 December 2016
Appointed Kaushal, Sunita as Director
13 December 2016
Appointed Soloway, Brett David as Director
13 December 2016
Appointed Forrester, John as Director
13 December 2016
Appointed Palmer, Duncan John as Director
13 December 2016
Resigned Kim, David Jaemin as Director
13 December 2016
Resigned Ruparelia, Rajeev as Director
13 December 2016
Resigned Tejani, Anand Navinchandra as Director
28 October 2014
Appointed Kim, David Jaemin as Director
28 October 2014
Appointed Ruparelia, Rajeev as Director
28 October 2014
Appointed Tejani, Anand Navinchandra as Director
28 October 2014
Resigned Cami, Ronald as Director
28 August 2014
Appointed Cami, Ronald as Director

Ownership 1 active

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

DTZ Worldwide Limited
Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company

Holdings 1

Companies where Casper UK Bidco Limited is registered as a person with significant control

Active
Former controllers (1)
1 November 2016
Ceased DTZ UK Guarantor Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with updates5 December 2025
10 October 2025Accounts for a dormant company31 December 2024
5 December 2024Confirmation statement with updates5 December 2024
18 November 2024Satisfaction of a charge in full
18 November 2024Satisfaction of a charge in full
Show all recent filings

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