Bighand UK Midco Limited

Active12833971 Private limited company
Incorporated
24 August 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Mw102 Wework C/o Bighand
10 York Road
London
SE1 7ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2023
Dutch
Born August 1986 (40)
Director · Appointed 13 October 2020
British
Born January 1973 (53)
Director · Appointed 24 August 2020
American
Born April 1981 (45)
Officer history (4 former)
18 March 2026
Resigned Davis, James Donal as Director
19 March 2023
Appointed Sandmann, Luc as Director
19 March 2023
Resigned O'Neill, John Martin as Director
19 January 2021
Resigned Vistra Cosec Limited as Corporate Secretary
13 October 2020
Appointed Toulson, Sam Matthew as Director
13 October 2020
Appointed Davis, James Donal as Director
13 October 2020
Resigned Wolmer, David as Director
24 August 2020
Appointed Kaufman, Josh Aaron as Director
24 August 2020
Appointed Wolmer, David as Director
24 August 2020
Appointed Vistra Cosec Limited as Corporate Secretary
24 August 2020
Appointed O'Neill, John Martin as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12833635

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bighand UK Holdco Limited Owns 75–100% of shares
Bighand UK Midco Limited This company Owns 75–100% of shares
Bighand UK Bidco Limited Owns 75–100% of shares

Filings

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