LLG Bidco Limited

Active12012075 Private limited company
Incorporated
22 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
LLG Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2024
British
Born July 1979 (47)
Bai, Yun
Director · Appointed 11 January 2022
Chinese
Born December 1980 (45)
Director · Appointed 28 April 2020
Chinese
Born September 1986 (40)
Director · Appointed 6 June 2019
British
Born February 1965 (61)
Officer history (9 former)
8 October 2026
Resigned Zhang, Yang as Director
9 January 2024
Appointed Mitchell, Christopher Alexander as Director
21 September 2023
Resigned Cao, Wei as Director
11 January 2022
Resigned Fu, Peng as Director
11 January 2022
Appointed Bai, Yun as Director
11 January 2022
Appointed Zhang, Yang as Director
11 January 2022
Resigned Lim, Dich Kheng as Director
28 April 2020
Appointed Cao, Wei as Director
28 April 2020
Appointed Lim, Dich Kheng as Director
28 April 2020
Appointed Fu, Peng as Director
28 April 2020
Resigned O'Connell, Colm John as Director
28 April 2020
Appointed Wang, Zun as Director
28 April 2020
Resigned Harrison, Timothy David as Director
6 December 2019
Resigned Citco Management (UK) Limited as Corporate Secretary
16 July 2019
Resigned Shen, Haoyu as Director
16 July 2019
Resigned Cao, Wei as Director
16 July 2019
Appointed Harrison, Timothy David as Director
6 June 2019
Appointed Matthews, Colin Scott as Director
22 May 2019
Appointed Shen, Haoyu as Director
22 May 2019
Appointed Cao, Wei as Director
22 May 2019
Appointed Citco Management (UK) Limited as Corporate Secretary
22 May 2019
Appointed O'Connell, Colm John as Director

Ownership 1 active

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

LLG Topco Limited
Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Liability Company

Group structure 4 shown

Ownership group derived from the Companies House PSC register

LLG Bidco Limited This company
Loch Lomond Holdings 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates21 May 2026
15 September 2025Other filing
15 September 2025Other filing
15 September 2025Accounts filing
15 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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