Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
TDP Bidco Limited
- Incorporated
- 22 June 2018 (8 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born June 1983 (43)
Director · Appointed 5 June 2025
British
Born July 1977 (49)
Director · Appointed 5 June 2025
British
Born July 1976 (50)
Corporate Secretary · Appointed 29 November 2024
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Director · Appointed 29 November 2024
British
Born December 1971 (54)
Officer history (9 former)
5 June 2025
5 June 2025
5 June 2025
5 June 2025
5 June 2025
29 November 2024
29 November 2024
26 September 2022
Resigned Friedmann, Adam Charles, Dr as Director
1 July 2022
23 May 2022
24 September 2020
24 September 2020
Resigned Rattle, Philip as Director
13 July 2020
14 May 2020
30 April 2020
18 December 2019
18 December 2019
4 April 2019
12 July 2018
12 July 2018
Appointed Rattle, Philip as Director
12 July 2018
Appointed Friedmann, Adam Charles, Dr as Director
22 June 2018
22 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0631336
Holdings 6
Companies where TDP Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 November 2024
Ceased TDP Finco Limited — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- (£3,296,945)
- Employees
- 26
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £26,483,389 | £26,516,163 |
| Current Assets | £229,651 | £1,844,962 |
| Debtors | £1,820,716 | |
| Creditors (< 1 year) | £40,797,577 | £978,166 |
| Creditors (> 1 year) | (£37,082) | £30,149,027 |
| Net Current Assets | (£40,567,926) | £866,796 |
| Net Assets | (£2,766,068) | |
| Shareholder Funds | (£14,084,537) | (£2,766,068) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 5 January 2026 | Group of companies' accounts | 31 March 2025 | ||
| 5 January 2026 | Previous accounting period shortened | |||
| 27 June 2025 | Second filing of a statement of capital following an allotment of shares | |||
| 26 June 2025 | Confirmation statement with updates | 21 June 2025 |
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