Clayton Bidco Limited

Active11527026 Private limited company
Incorporated
20 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
34-37 Liverpool Street
London
EC2M 7PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 July 2025
Appointed Wardell, Michael David as Director
23 July 2025
Resigned Wardell, Michael David as Director
23 July 2025
Resigned Brooks, David John as Director
23 July 2025
Appointed Wardell, Michael David as Director
30 April 2022
Resigned Tyne, Matthew as Director
23 February 2022
Resigned Doherty, David Michael as Director
23 February 2022
Appointed Roffey, Joseph Edward as Director
23 February 2022
Appointed Brooks, David John as Director
23 February 2022
Resigned Brooks-Wadham, Mark Joseph as Director
6 November 2018
Appointed Doherty, David Michael as Director
6 November 2018
Appointed Tyne, Matthew as Director
6 November 2018
Appointed Brooks-Wadham, Mark Joseph as Director
6 November 2018
Resigned Biddulph, Michael as Director
6 November 2018
Resigned Patel, Mehul as Director
20 August 2018
Appointed Biddulph, Michael as Director
20 August 2018
Appointed Patel, Mehul as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 16966228
Former controllers (1)
19 January 2026
Ceased Clayton Finco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Clayton Holdco Limited Owns 75–100% of shares
Clayton Bidco Limited This company Owns 75–100% of shares
Caretidy Two Limited Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
20 July 2026Memorandum and Articles of Association
20 July 2026Resolutions
1 June 2026Confirmation statement with updates1 June 2026
11 April 2026Group of companies' accounts31 March 2025
30 March 2026Termination of appointment of a director
Show all 44 filings

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