Prime Bidco Limited

Active11649778 Private limited company
Incorporated
30 October 2018 (8 years)
Previously known as
Aghoco 1787 Limited (until 5 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit Dpt First
Wimbledon Quarter
4 Queen's Road
Wimbledon
SW19 8ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2019
British
Born November 1966
Director · Appointed 16 November 2018
British
Born April 1975 (51)
Officer history (6 former)
9 August 2019
Appointed Jackson, Alison Jane as Director
1 April 2019
Resigned Keck, Kevin Jennings as Director
16 November 2018
Appointed Luckham-Jones, Peter Ronald as Director
16 November 2018
Resigned Sargeant, Mark Peter as Director
5 November 2018
Resigned Hart, Roger as Director
5 November 2018
Appointed Keck, Kevin Jennings as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Secretary
5 November 2018
Appointed Sargeant, Mark Peter as Director
5 November 2018
Resigned A G Secretarial Limited as Corporate Director
5 November 2018
Resigned Inhoco Formations Limited as Corporate Nominee Director
30 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
30 October 2018
Appointed Hart, Roger as Director
30 October 2018
Appointed A G Secretarial Limited as Corporate Director
30 October 2018
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649766

Holdings 17

Companies where Prime Bidco Limited is registered as a person with significant control

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
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
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
2 November 2026Other filing
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
10 July 2026Registration of a charge
Show all recent filings

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