Motherwell Bidco Limited

Active12414539 Private limited company
Incorporated
20 January 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Altshuler Shaham Provident Funds and Pension Ltd
Accounts type
Group
Region
Greater London
Address
Broadwalk House 3rd Floor
5 Appold Street
Broadgate
London
EC2A 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born February 1987 (39)
Corporate Secretary · Appointed 12 May 2022
Also at Anemoi Wind Holdings Limited (proposed for strike-off), Kramer Renewables Limited (proposed for strike-off), Ftsi UK Propco IV, Limited · more companies
Director · Appointed 2 December 2020
British
Born May 1966 (60)
Officer history (4 former)
1 June 2022
Appointed Robinson, Amanda Marie as Director
1 June 2022
Resigned Lyon, Rachael as Director
12 May 2022
Appointed Langham Hall UK Services LLP as Corporate Secretary
12 May 2022
Resigned Lhj Secretaries Limited as Corporate Secretary
2 December 2020
Appointed Cameron, Peter Stuart as Director
24 November 2020
Resigned England, David as Director
25 August 2020
Resigned Connell, Fiona Amy as Director
12 March 2020
Appointed Connell, Fiona Amy as Director
20 January 2020
Appointed England, David as Director
20 January 2020
Appointed Lhj Secretaries Limited as Corporate Secretary
20 January 2020
Appointed Lyon, Rachael as Director

Ownership 1 active

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

Altshuler Shaham Provident Funds and Pension Ltd
Corporate entity · Notified 10 March 2021
Owns 25–50% of shares
Limited Company

Holdings 1

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

Owns more than 25% of shares
Active
Former controllers (1)
10 March 2021
Ceased SCP (Jersey) MW Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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