Bidx1 Acquisitions Limited

Active11454833 Private limited company
Incorporated
9 July 2018 (8 years)
Industry
Activities of head offices (70100)
Directors
Mark Horgan
Stephen Mccarthy
Owned by
Bidx1 Holdings Limited
Accounts type
Group
Region
Greater London
Address
Henry Wood House
4 - 5 Langham Place
London
W1B 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Fenn, Jonathan
Secretary · Appointed 13 March 2025
Horgan, Mark
Director · Appointed 28 November 2024
British
Born May 1966 (60)
Mccarthy, Stephen
Director · Appointed 28 November 2024
Irish
Born June 1968 (58)
Director · Appointed 30 September 2022
Irish
Born May 1983 (43)
Officer history (12 former)
13 March 2025
Appointed Fenn, Jonathan as Secretary
28 November 2024
Appointed Horgan, Mark as Director
28 November 2024
Appointed Mccarthy, Stephen as Director
28 November 2024
Resigned Creighton, Denis as Director
28 November 2024
Resigned Della Seta, Daniele as Director
17 October 2024
Resigned Murphy, Michael Patrick as Director
29 May 2024
Resigned Mc Carthy, Stephen as Director
7 May 2024
Appointed Creighton, Denis as Director
24 April 2024
Resigned Scott, James William as Director
17 January 2024
Resigned Vazquez Bouza, Vicente as Director
22 August 2023
Resigned Turner, Grenville as Director
22 March 2023
Resigned Mccarthy, Stephen as Director
22 March 2023
Appointed Murphy, Michael Patrick as Director
22 March 2023
Appointed Mc Carthy, Stephen as Director
22 March 2023
Resigned Fenn, Jonathan as Director
22 March 2023
Appointed Fenn, Jonathan as Director
22 March 2023
Resigned Murphy, Michael Patrick as Director
30 September 2022
Resigned Mcmurray, Lindsey Villon as Director
30 September 2022
Appointed Carey, Patrick Hatfield as Director
28 April 2022
Appointed Turner, Grenville as Director
10 November 2021
Appointed Vazquez Bouza, Vicente as Director
10 November 2021
Appointed Della Seta, Daniele as Director
7 February 2019
Appointed Harwood, George as Director
7 February 2019
Resigned Harwood, George as Director
25 July 2018
Appointed Mccarthy, Stephen as Director
25 July 2018
Appointed Murphy, Michael Patrick as Director
9 July 2018
Appointed Mcmurray, Lindsey Villon as Director
9 July 2018
Appointed Scott, James William as Director

Ownership 1 active

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

Bidx1 Holdings Limited
Corporate entity · Notified 9 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
28 November 2024
Ceased Space Property Investment Holdings Limited — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bidx1 Acquisitions Limited This company
Bidx1 Limited Owns 25–50% of shares
Bidx1 (UK) Limited Owns 75–100% of shares
Dedman Gray Auctions Limited Owns 75–100% of shares
Bidx1 Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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