Bacchus Holdings Limited

Active09766399 Private limited company
Incorporated
7 September 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Sean Pierre Mcdermott
Jeremy Fall
Accounts type
Total exemption full
Region
Greater London
Address
C/o Quest Group 4th Floor
52-54 Gracechurch St
London
EC3V 0EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2021
British
Born July 1971 (55)
Director · Appointed 23 March 2016
British
Born July 1967 (59)
Director · Appointed 23 March 2016
Argentine
Born May 1968 (58)
Director · Appointed 7 September 2015
British
Born June 1964 (62)
Mcdermott, Sean-Pierre
Director · Appointed 7 September 2015
Irish
Born January 1969 (57)
Officer history (1 former)
31 July 2025
Resigned Cherry, David Christopher as Director
9 December 2021
Appointed Bailey, Thomas William as Director
23 March 2016
Appointed Bolton, James Richard as Director
23 March 2016
Appointed Cantilo, Ricardo Enrique as Director
23 March 2016
Appointed Cherry, David Christopher as Director
7 September 2015
Appointed Fall, Jeremy as Director
7 September 2015
Appointed Mcdermott, Sean-Pierre as Director

Ownership 2 active

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

Sean Pierre Mcdermott
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bacchus Holdings Limited This company
Quest Group Holdings Limited Owns 75–100% of shares
Walsham Brothers & Co. Limited Owns 75–100% of shares
Walsham Investment Limited Owns 75–100% of shares
Riverside International Holdings Ltd Holds 25–50% of voting rights
Hempstead Systems Limited Owns 75–100% of shares
Orchard Administration Ltd Owns 75–100% of shares
Riverside Underwriting Limited Owns 75–100% of shares
Tempo Group Holdings Ltd Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2019 2020 £1,440 £1,440 £6,031,212
Balance sheet detail
202020192019
Fixed Assets£6,030,833£1,061£1,061
Debtors£380£380£380
Creditors (< 1 year)£1£1£1
Net Current Assets£379£379£379
Shareholder Funds£6,031,212£1,440£1,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 December 2025
10 July 2026Change of share class name or designation
10 July 2026Memorandum and Articles of Association
10 July 2026Resolutions
29 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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