Acuris Bidco Limited

Active11953221 Private limited company
Incorporated
18 April 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Colm Casey
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Ion 10 Queen St Place
2nd Floor
London
EC4R 1BE

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Casey, Colm
Director · Appointed 14 June 2023
Irish
Born December 1980 (45)
Director · Appointed 31 October 2022
English
Born May 1975 (51)
Officer history (6 former)
31 March 2026
Resigned Griffin, Neil as Secretary
15 August 2023
Resigned Walsh, Patrick as Director
14 June 2023
Appointed Casey, Colm as Director
31 October 2022
Resigned Clinch, Conor Gerard as Director
31 October 2022
Appointed Evans, Paul Robert as Director
30 June 2021
Appointed Griffin, Neil as Secretary
30 June 2021
Resigned Woods, Ashley Graham as Secretary
19 May 2021
Appointed Walsh, Patrick as Director
30 November 2020
Appointed Woods, Ashley Graham as Secretary
30 November 2020
Resigned Woods, Ashley as Secretary
30 November 2020
Resigned Woods, Ashley Graham as Director
18 April 2019
Appointed Woods, Ashley Graham as Director
18 April 2019
Appointed Clinch, Conor Gerard as Director
18 April 2019
Appointed Woods, Ashley as Secretary

Ownership 2 active

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

Andrea Pignataro
Individual · Notified 1 January 2023
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 18 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11063542

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

I-Logic Technologies UK Limited Owns 50–75% of shares
I-Logic Technologies Bidco Limited Owns 75–100% of shares
Acuris Bidco Limited This company Owns 75–100% of shares
Dealogic (Holdings) 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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