Oaktree Bidco Limited

Active11104840 Private limited company
Incorporated
11 December 2017 (8 years)
Previously known as
Aghoco 1640 Limited (until 12 February 2018)
Industry
Dormant Company (99999)
Accounts type
Full
Region
Yorkshire
Address
Cpoms House Unit 7
Acorn Business Park
Skipton
BD23 2UE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born April 1980 (46)
Director · Appointed 4 December 2021
American
Born July 1964 (62)
Officer history (17 former)
5 October 2026
Appointed Gardner, Richard John as Director
23 January 2026
Resigned Williams, Mac as Director
23 January 2026
Resigned Vesterman, Jim as Director
23 January 2026
Resigned Atkins, Shanti as Director
23 January 2026
Resigned Clark, Tom as Director
23 January 2026
Resigned Hausmann, Robert Charles as Director
23 January 2026
Resigned Contrella, Lawrence as Director
23 January 2026
Resigned Solomon, Adam as Director
23 January 2026
Resigned Nye, Robert as Director
15 September 2024
Resigned Wild, John Anthony as Director
31 August 2023
Resigned Lancaster, Kirsty as Director
4 December 2021
Appointed Atkins, Shanti as Director
4 December 2021
Appointed Vesterman, Jim as Director
4 December 2021
Appointed Solomon, Adam as Director
4 December 2021
Appointed Williams, Mac as Director
4 December 2021
Resigned Waldron, Bernard Joseph as Director
4 December 2021
Appointed Hall, Gray as Director
4 December 2021
Appointed Nye, Robert as Director
4 December 2021
Appointed Hausmann, Robert Charles as Director
4 December 2021
Appointed Clark, Tom as Director
4 December 2021
Resigned Wild, Anthony Peter as Director
4 October 2021
Resigned Hayhurst, John Andrew as Director
4 October 2021
Appointed Contrella, Lawrence as Director
3 January 2019
Appointed Lancaster, Kirsty as Director
30 April 2018
Appointed Waldron, Bernard Joseph as Director
1 March 2018
Appointed Wild, John Anthony as Director
1 March 2018
Appointed Wild, Anthony Peter as Director
12 February 2018
Resigned Hart, Roger as Director
12 February 2018
Resigned A G Secretarial Limited as Corporate Secretary
12 February 2018
Appointed Hayhurst, John Andrew as Director
12 February 2018
Resigned A G Secretarial Limited as Corporate Director
12 February 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
11 December 2017
Appointed A G Secretarial Limited as Corporate Secretary
11 December 2017
Appointed Hart, Roger as Director
11 December 2017
Appointed A G Secretarial Limited as Corporate Director
11 December 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13634464
Former controllers (2)
24 August 2023
Ceased Oaktree Midco Limited — Owns 75–100% of shares
13 February 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sycamore Bidco Ltd Owns 75–100% of shares
Oaktree Bidco Limited This company Owns 75–100% of shares
Cpoms Systems Limited Owns 75–100% of shares

Filings 79

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
27 May 2026Resolutions
5 February 2026Termination of appointment of a director
Show all 79 filings

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