Auction Bidco Limited

Active12401140 Private limited company
Incorporated
13 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Harlequin Building
6th Floor
65 Southwark Street
London
SE1 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 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 5 May 2026
British
Born February 1970 (56)
Director · Appointed 15 May 2025
British
Born July 1978 (48)
Officer history (5 former)
5 May 2026
Appointed Painter, Duncan Anthony, Mr as Director
5 May 2026
Resigned Savant, John-Paul as Director
15 May 2025
Appointed Highfield, Sarah Louise as Director
15 May 2025
Resigned Lewis, Richard Benedict as Director
28 February 2025
Appointed Lewis, Richard Benedict as Director
28 February 2025
Resigned Hargreaves, Thomas Eric as Director
13 February 2020
Appointed Hargreaves, Thomas Eric as Director
13 February 2020
Appointed Savant, John-Paul as Director
13 February 2020
Resigned Dandl, Stefan Alexander as Director
13 February 2020
Resigned Seigler Iii, Joseph Morgan as Director
13 January 2020
Appointed Dandl, Stefan Alexander as Director
13 January 2020
Appointed Seigler Iii, Joseph Morgan as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12400986

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Auction Holdco Limited Owns 75–100% of shares
Auction Bidco Limited This company Owns 75–100% of shares
Atg Holdings Limited Owns 75–100% of shares

Filings

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