Crusoe Bidco Limited

Active11653078 Private limited company
Incorporated
31 October 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Emerald House
East Street
Epsom
KT17 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born July 1983 (43)
Director · Appointed 28 October 2020
British
Born February 1970 (56)
Officer history (8 former)
6 October 2026
Resigned Williams, Jeremy as Director
12 January 2026
Resigned Bailey, Daniel James as Director
12 January 2026
Resigned Houghton, Richard Alexander as Director
12 March 2024
Resigned Wrenn, Thomas Laurence as Director
11 March 2024
Appointed Bailey, Daniel James as Director
23 November 2022
Appointed Williams, Jeremy as Director
19 October 2021
Resigned Chalker, Steven James as Director
19 October 2021
Appointed Newman, Christopher Lewis as Director
11 May 2021
Appointed Chalker, Steven James as Director
28 October 2020
Appointed Dossa, Nazish as Director
30 September 2020
Resigned Hunter, Lisa Maria as Director
10 March 2020
Appointed Houghton, Richard Alexander as Director
10 March 2020
4 December 2018
Appointed Hunter, Lisa Maria as Director
4 December 2018
Resigned Bailey, Daniel James as Director
4 December 2018
31 October 2018
Appointed Bailey, Daniel James as Director
31 October 2018
Appointed Wrenn, Thomas Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11652868

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Crusoe Midco Limited Owns 75–100% of shares
Crusoe Bidco Limited This company Owns 75–100% of shares
Send for Help Limited Owns 75–100% of shares
Crusoe Ebt & Nominee Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 October 2026
21 October 2026Termination of appointment of a director
19 June 2026Memorandum and Articles of Association
19 June 2026Resolutions
13 May 2026Registration of a charge
Show all 50 filings

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