Copenhagen Bidco Limited

Active11685936 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Unit 5 Bridge Park
Merrow Lane
Guildford
GU4 7BF

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
German
Born April 1981 (45)
Director · Appointed 1 July 2021
British
Born January 1974 (52)
Director · Appointed 25 January 2019
British
Born November 1964
Officer history (5 former)
18 September 2026
Appointed Thurn, Tim as Director
24 March 2026
Resigned Thurn, Tim as Director
24 March 2026
Resigned De Artiagoitia, Christoph as Director
6 March 2026
Appointed De Artiagoitia, Christoph as Director
6 March 2026
Appointed Thurn, Tim as Director
5 May 2023
Resigned Cook, Kate, Mrs. as Director
1 July 2021
Appointed Crosthwaite, Michael Tudor as Director
1 July 2021
Resigned Belgrave, John Oliver Staveley as Director
25 January 2019
Appointed Fredericks, Peter George as Director
25 January 2019
Resigned Turley, Garret Francis as Director
13 December 2018
Appointed Belgrave, John Oliver Staveley as Director
20 November 2018
Appointed Turley, Garret Francis as Director
20 November 2018
Appointed Cook, Kate, Mrs. as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11685910

Holdings 1

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

Owns 75–100% of shares
Active

Filings 42

DateDescriptionMade Up ToPagesPDF
27 September 2026Appointment of a director
18 August 2026Full accounts31 December 2025
29 April 2026Registration of a charge
24 March 2026Termination of appointment of a director
24 March 2026Termination of appointment of a director
Show all 42 filings

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