Ichnaea UK Bidco Limited

Active10214376 Private limited company
Incorporated
3 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
International House First Floor
1 St Katharine's Way
London
E1W 1UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2026
British
Born April 1986 (40)
Director · Appointed 1 August 2025
British
Born July 1976 (50)
Director · Appointed 3 March 2025
British
Born July 1988 (38)
Officer history (10 former)
31 May 2026
Appointed Young, Philip George as Director
31 May 2026
Resigned Mayfield, Andrew Charles as Director
1 August 2025
Appointed Franklin, Peter Mark as Director
1 August 2025
Resigned Young, Philip as Director
3 March 2025
Appointed Banga, Udaibir Singh as Director
3 March 2025
Resigned Blackburn, Richard Paul as Director
1 January 2025
Appointed Young, Philip as Director
31 December 2024
Resigned Runnicles, Nathan Giles as Director
1 June 2023
Appointed Mayfield, Andrew Charles as Director
1 June 2023
Resigned Geddes, Paul Robert as Director
2 September 2019
2 September 2019
Appointed Geddes, Paul Robert as Director
25 May 2018
Appointed Runnicles, Nathan Giles as Director
25 May 2018
Resigned Johnson, Ian Paul as Director
23 June 2017
Resigned Lazarus, Edmund Alfred as Director
23 June 2017
Resigned Frahm, Adam as Director
23 June 2017
Resigned Cupit, Dwight Nicholas as Director
23 June 2017
Appointed Blackburn, Richard Paul as Director
3 June 2016
Appointed Frahm, Adam as Director
3 June 2016
Appointed Lazarus, Edmund Alfred as Director
3 June 2016
Appointed Johnson, Ian Paul as Director
3 June 2016
Appointed Cupit, Dwight Nicholas as Director
3 June 2016
Appointed Macpherson, William Robert George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Ichnaea UK Bidco Limited This company
Seckloe 208 Limited Owns 75–100% of shares
QA Gateway Limited Owns 75–100% of shares
QA Limited Owns 75–100% of shares
Circus Street London Limited Owns 75–100% of shares
QA Consulting Services Limited Owns 75–100% of shares
QA Talent Limited Owns 75–100% of shares
Qahe Holdings Limited Owns 75–100% of shares
Qahe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026
19 June 2026Appointment of a director
19 June 2026Termination of appointment of a director
25 February 2026Registered office address changed
4 December 2025Group of companies' accounts31 May 2025
Show all recent filings

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