Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Elite Bidco Limited
- Incorporated
- 24 May 2018 (8 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Connect House 133-137 Alexandra RoadWimbledonLondonSW19 7JY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2023
British
Born January 1995 (31)
Director · Appointed 27 June 2018
British
Born July 1973 (53)
Director · Appointed 24 May 2018
Irish
Born August 1969 (57)
Officer history (3 former)
1 June 2023
24 May 2023
24 June 2022
27 March 2020
27 March 2020
27 June 2018
27 June 2018
24 May 2018
24 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11380185
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Elite Topco Limited Owns 75–100% of shares (as a firm)
Elite Bidco Limited This company Owns 75–100% of shares
CB Technology Group Limited Owns 75–100% of shares
Elite Electronic Systems Holdings Limited Owns 75–100% of shares
LCP Co-Invest Carry LP Has significant influence or control
Lonsdale Capital Partners I Limited Owns 75–100% of shares
LCP Atlantic Co-Invest GP LLP Holds 25–50% of voting rights
LCP Brundle Co-Invest GP LLP Holds 25–50% of voting rights
LCP Casa Co-Invest GP LLP Holds 25–50% of voting rights
Senior Home Care Group Holdings Limited Owns 75–100% of shares
LCP Co-Invest (Scot) GP LLP Holds 25–50% of voting rights
LCP Cross Co-Invest GP LLP Holds 25–50% of voting rights
LCP Emerald Co-Invest GP LLP Holds 25–50% of voting rights
LCP Green Co-Invest GP LLP Holds 25–50% of voting rights
LCP Ivory Co-Invest GP LLP Holds 25–50% of voting rights
Todays Dental Group Limited Owns 75–100% of shares
LCP Lumen Co-Invest GP LLP Holds 25–50% of voting rights
Lumen Topco Limited Owns 50–75% of shares
LCP Nexus Co-Invest GP LLP Right to 25–50% of surplus assets
Project Nexus Topco Limited Owns 75–100% of shares
Lonsdale Capital Partners (Co-Investment) L.P. Holds 25–50% of voting rights
Lonsdale Capital Partners (Scot) GP LLP Holds 25–50% of voting rights
Lonsdale Capital Partners GP LLP Holds 25–50% of voting rights
East Street (Top Co) Ltd. Owns 50–75% of shares
Mobility Group Topco Limited Owns 75–100% of shares (as a firm)
Lonsdale Capital Partners II Limited Owns 75–100% of shares
Ocean Media (Topco) Limited Has significant influence or control (as a firm)
Ocean Media (Bidco) Limited Owns 75–100% of shares
Farraige Media Limited Owns 75–100% of shares
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 10 December 2025 | Full accounts | 31 March 2025 | ||
| 26 May 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 13 November 2024 | Full accounts | 31 March 2024 | ||
| 24 May 2024 | Confirmation statement with no updates | 24 May 2024 |
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