Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Minster Bidco Limited
- Incorporated
- 14 December 2017 (8 years)
- Previously known as
- Hamsard 3480 Limited (until 20 April 2018)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th FloorMuroIndia StreetLondonEC3N 2AF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
Swedish
Born March 1972 (54)
Director · Appointed 12 July 2024
Swedish
Born February 1977 (49)
Director · Appointed 12 July 2024
Swedish
Born August 1978 (48)
Officer history (7 former)
12 July 2024
12 July 2024
12 July 2024
12 July 2024
12 July 2024
25 January 2023
25 January 2023
3 May 2018
3 May 2018
17 April 2018
17 April 2018
17 April 2018
17 April 2018
17 April 2018
14 December 2017
14 December 2017
14 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11112194
Former controllers (1)
17 April 2018
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Minster Midco Limited Owns 75–100% of shares
Minster Bidco Limited This company Owns 75–100% of shares
Lumera Ltd Owns 75–100% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 19 January 2026 | Full accounts | 31 December 2024 | ||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 1 August 2025 | Registered office address changed | |||
| 17 March 2025 | Registration of a charge |
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