Tron Bidco Limited

Active10911897 Private limited company
Incorporated
11 August 2017 (9 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Owned by
Epic Games UK Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
American
Born November 1973
Officer history (12 former)
31 July 2026
Resigned Stockwell, Belinda Catherine as Director
31 July 2026
Appointed Ellis, Bret Hamilton as Director
21 November 2024
Resigned Gelber, Randy Scott as Director
24 June 2022
Appointed Stockwell, Belinda Catherine as Director
24 June 2022
Resigned Lobean, Julie as Director
29 November 2020
Resigned Hohaus, Axel as Director
29 November 2020
Appointed Lobean, Julie as Director
29 November 2020
Resigned Farnsworth, John Taylor as Director
10 March 2020
Resigned Collis, William Beningfield as Director
10 March 2020
Appointed Gelber, Randy Scott as Director
10 March 2020
Appointed Hohaus, Axel as Director
10 March 2020
Resigned Potts, George David as Director
10 March 2020
Resigned Pike, Christopher Paul Russell as Director
10 March 2020
Resigned Edwards, Gareth, Dr as Director
10 March 2020
Appointed Farnsworth, John Taylor as Director
23 October 2018
Resigned Caulkin, Steven James, Dr as Director
23 October 2018
Resigned Wood, Andrew Richard as Director
1 September 2017
Appointed Collis, William Beningfield as Director
1 September 2017
Appointed Wood, Andrew Richard as Director
1 September 2017
Appointed Edwards, Gareth, Dr as Director
1 September 2017
Appointed Caulkin, Steven James, Dr as Director
1 September 2017
Appointed Pike, Christopher Paul Russell as Director
1 September 2017
Resigned Andrews, Gareth, Dr as Director
1 September 2017
Appointed Andrews, Gareth, Dr as Director
11 August 2017
Appointed Potts, George David as Director

Ownership 1 active

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

Epic Games UK Ltd
Corporate entity · Notified 12 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (3)
12 January 2022
Ceased Epic Games International S.A.R.L. — Owns 75–100% of shares
12 January 2022
Ceased Tron Topco Limited — Owns 75–100% of shares
1 September 2017
Ceased Northedge Capital Nominee Limited — Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
13 January 2026Other filing
13 January 2026Other filing
Show all recent filings

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