Colossus Bidco Limited

Active12951563 Private limited company
Incorporated
14 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 6
Citypoint
1 Ropemaker Street
London
EC2Y 9AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
British
Born August 1982 (44)
Director · Appointed 14 October 2025
British
Born June 1967 (59)
Director · Appointed 30 December 2020
British
Born February 1961 (65)
Director · Appointed 30 December 2020
British
Born July 1971 (55)
Officer history (4 former)
14 October 2025
Appointed Bruce, Lisa Anna as Director
14 October 2025
Appointed Wright, Nicholas Paul as Director
14 October 2025
Resigned Modi, Aditya as Director
14 October 2025
Resigned Raza, Ahsan as Director
31 March 2025
Appointed Modi, Aditya as Director
19 October 2021
Appointed Raza, Ahsan as Director
30 December 2020
Appointed Griffiths, Jolyon David Hewer as Director
30 December 2020
Appointed Hammerson, Julien Philip Montague as Director
30 December 2020
Resigned Chueca, Fernando as Director
30 December 2020
Resigned Howlett-Bolton, Andrew John as Director
14 October 2020
Appointed Chueca, Fernando as Director
14 October 2020
Appointed Howlett-Bolton, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12948978

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Colossus Midco Limited Owns 75–100% of shares
Colossus Bidco Limited This company Owns 75–100% of shares
Calastone Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
19 October 2026Replacement filing for the appointment of a director
19 October 2026Confirmation statement with no updates13 October 2026
15 October 2026Director's details changed
6 July 2026Registered office address changed
5 July 2026Full accounts31 December 2025
Show all 33 filings

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