Website & contact details
- Group website
- The site of this company’s group or brand.
Biplane Bidco (UK) Limited
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Laura Jane ButlerNicola Margaret Giraud
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Butler, Laura Jane
Director · Appointed 28 February 2022
British
Born March 1980 (46)
Giraud, Nicola Margaret
Director · Appointed 4 January 2017
British
Born September 1978 (48)
Officer history (8 former)
28 February 2022
Resigned Bearryman, Tania as Director
28 February 2022
Appointed Butler, Laura Jane as Director
18 October 2019
Resigned Franklin, Adrian John as Director
23 August 2017
Resigned Mackenzie, Simon William as Director
23 August 2017
Resigned Husbands, Niall James Paterson as Director
17 July 2017
Appointed Husbands, Niall James Paterson as Director
17 July 2017
Appointed Bearryman, Tania as Director
17 July 2017
14 July 2017
23 January 2017
Appointed Franklin, Adrian John as Director
4 January 2017
Appointed Giraud, Nicola Margaret as Director
18 October 2016
18 October 2016
18 October 2016
18 October 2016
Appointed Mackenzie, Simon William as Director
20 July 2015
20 July 2015
20 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10763268
Former controllers (2)
15 November 2022
Ceased CSC CLS (UK) Limited — Owns 75–100% of shares
15 November 2022
Ceased Intertrust NV — Owns 75–100% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
BGL Reads Trust Company Limited Owns more than 25% of shares
Biplane Bidco (UK) Limited This company Owns 75–100% of shares
Commerce House Trustees Limited Owns more than 25% of shares
Corporation Service Company (Europe) Limited Owns 75–100% of shares
CSC DBS Holdings Limited Owns 75–100% of shares
Netnames Holdings Limited Owns 75–100% of shares
CSC Capital Markets Holding Company Limited Owns 75–100% of shares
CSC Capital Markets UK Limited Owns 75–100% of shares
CSC Corporate Services (UK) Limited Owns 75–100% of shares
CSC Directors (No. 1) Limited Owns 75–100% of shares
CSC Directors (No. 2) Limited Owns 75–100% of shares
CSC Trustees Limited Owns 75–100% of shares
CSC Corporate Services (Bahamas) Limited Owns more than 25% of shares
CSC Corporate Trustee (Jersey) Limited Owns more than 25% of shares
CSC Itg Holdings Limited Owns 75–100% of shares
CSC CLS (UK) Limited Owns 75–100% of shares
Arianty Holdings Limited Owns 75–100% of shares
Intertrust Trust Corporation Limited Owns 75–100% of shares
Intertrust Trustees Limited Owns 75–100% of shares
CSC Escrow & Settlement (UK) Ltd Owns 75–100% of shares
CSC Fiduciary Services (UK) Limited Owns 75–100% of shares
CSC Fund Solutions (UK) Limited Owns 75–100% of shares
CSC Fund Services UK Limited Owns 75–100% of shares
CSC Management Services (UK) Limited Owns 75–100% of shares
Barclaycard Funding PLC Owns 25–50% of shares
CSC Corporate Services (London) Limited Owns 75–100% of shares
CSC Directors (No.3) Limited Owns 75–100% of shares
CSC Directors (No.4) Limited Owns 75–100% of shares
CSC Directors (No.5) Limited Owns 75–100% of shares
CSC Directors (No.6) Limited Owns 75–100% of shares
CSC Nominees (UK) Limited Owns 75–100% of shares
Daunus Limited Owns 50–75% of shares
Rmac Peco No. 1 Limited Owns 75–100% of shares
Intertrust Trustees (UK) Limited Owns 75–100% of shares
CSC Management (Guernsey) Limited Owns more than 25% of shares
CSC Nominees (Jersey) Limited Owns more than 25% of shares
CSC Trustee 2 (Jersey) Limited Owns more than 25% of shares
CSC Trustees 1 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 2 (Guernsey) Limited Owns more than 25% of shares
CSC Trustees 3 (Guernsey) Limited Owns more than 25% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 17 August 2026 | Cessation of a person with significant control | 1 | ||
| 17 August 2026 | Cessation of a person with significant control | 1 | ||
| 14 August 2026 | Notification of a person with significant control | 2 | ||
| 27 July 2026 | Accounts for a dormant company | 31 December 2025 |
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