Binder Holdco Limited

Active10201448 Private limited company
Incorporated
26 May 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
2nd Floor
Fryern House Winchester Road
Chandler's Ford
Eastleigh
SO53 2DR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
New Zealander
Born March 1972 (54)
Director · Appointed 25 August 2016
British
Born March 1967 (59)
Director · Appointed 25 August 2016
British
Born October 1964 (62)
Director · Appointed 16 August 2016
British
Born July 1965 (61)
Officer history (9 former)
30 April 2026
Resigned Ancell, James Ross as Director
12 June 2025
Appointed Terry, Kenneth John as Director
12 June 2025
Resigned Terry, Kenneth John as Director
1 April 2020
Resigned Coates, Donald William as Director
16 October 2018
Appointed Coates, Donald William as Director
16 June 2017
Resigned Harris, Stuart John as Director
23 March 2017
Resigned Mccoy, Laura Jane as Director
3 November 2016
Appointed Ancell, James Ross as Director
1 November 2016
Appointed Roberts, Wayne as Director
26 August 2016
Resigned Terry, Kenneth John as Director
26 August 2016
Resigned Ramsey, Richard Alexander as Director
25 August 2016
Appointed Cunningham, James Alan as Director
25 August 2016
Appointed Brett, Edward James Timothy as Director
16 August 2016
Appointed Harris, Stuart John as Director
16 August 2016
Appointed Clasby, Stephen Charles as Director
1 August 2016
Appointed Ramsey, Richard Alexander as Director
1 August 2016
Appointed Terry, Kenneth John as Director
1 August 2016
Resigned Brett, Edward James Timothy as Director
1 August 2016
Resigned Cunningham, James Alan as Director
21 July 2016
Appointed Mccoy, Laura Jane as Director
26 May 2016
Appointed Brett, Edward James Timothy as Director
26 May 2016
Appointed Cunningham, James Alan as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16059219

Holdings 1

Companies where Binder Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 March 2025
Ceased Elysian Capital II LP — Has significant influence or control
3 October 2019
Ceased Elysian Capital II LP — Owns 50–75% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Elysian Capital (FP) LP Has significant influence or control
Elysian Capital General Partner LP Has significant influence or control
Elysian Capital GP CV I LLP Holds 50–75% of voting rights
Elysian Capital (FP) CV I LP Right to appoint and remove a person
Raymond Brown New Topco Limited Owns 25–50% of shares
Binder Holdco Limited This company Owns 75–100% of shares
Elysian Capital Strategic Partner LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?