Thredd Bidco Limited

Active11319802 Private limited company
Incorporated
19 April 2018 (8 years)
Previously known as
GPS Bidco Limited (until 27 April 2023)
George Bidco Limited (until 30 May 2019)
DMWSL 884 Limited (until 17 May 2018)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Greater London
Address
2nd Floor
33 Kingsway
London
WC2B 6UF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2025
Director · Appointed 24 October 2023
American
Born December 1964 (61)
Director · Appointed 22 September 2022
British
Born December 1978 (47)
Officer history (11 former)
14 May 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
31 March 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 October 2023
Resigned Schultz, Kevin James as Director
24 October 2023
Appointed Mccarthy, James Francis as Director
2 February 2023
Resigned Dewar, Joanne as Director
15 December 2022
Appointed Csc Cls (UK) Limited as Corporate Secretary
22 September 2022
Appointed Schultz, Kevin James as Director
22 September 2022
Resigned Hodgson, Richard as Director
22 September 2022
Appointed Edwards, Cecil Rodwell as Director
14 December 2021
Resigned Middleton, Shaun Norman Skene as Director
14 December 2021
Resigned Bevan, Oliver James as Director
31 March 2021
Appointed Middleton, Shaun Norman Skene as Director
31 March 2021
Resigned Bennett, Dougal Gareth Stuart as Director
25 June 2020
Appointed Hodgson, Richard as Director
23 July 2019
Resigned Butcher, Keith as Director
14 June 2018
Appointed Dewar, Joanne as Director
14 June 2018
Appointed Butcher, Keith as Director
7 June 2018
Appointed Bennett, Dougal Gareth Stuart as Director
16 May 2018
Appointed Gilchrist, Ewan Caldwell as Director
16 May 2018
Resigned Gilchrist, Ewan Caldwell as Director
16 May 2018
Appointed Bevan, Oliver James as Director
16 May 2018
Resigned Dm Company Services (London) Limited as Corporate Secretary
16 May 2018
Resigned Barron, Paul Thomas as Director
19 April 2018
Appointed Dm Company Services (London) Limited as Corporate Secretary
19 April 2018
Appointed Barron, Paul Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11319840
Former controllers (2)
19 September 2024
Ceased Thredd Finco Limited — Owns 75–100% of shares
16 May 2018
Ceased DM Company Services (London) Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Thredd Bidco Limited This company Owns 75–100% of shares
Thredd UK Limited Owns 75–100% of shares
Thredd Finco Limited In liquidationOwns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
16 October 2026Memorandum and Articles of Association
16 October 2026Resolutions
2 October 2026Registration of a charge
12 August 2026Full accounts31 December 2025
29 July 2026Memorandum and Articles of Association
Show all 71 filings

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