Toucan Bidco Limited

Active13056248 Private limited company

Incorporated: 2 December 2020 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Erinn O'Sullivan
Martin Andrew Kerr Mckay
Owned by: Toucan Midco Limited
Accounts type: Full
Region: Greater London
Address: 115 Tivoli Road
London
SE27 0EE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 8
Outstanding: 2
Part satisfied: 0
Satisfied: 6

Officers 2 active

Officer details are public data from the Companies House register.

O'Sullivan, Erinn

Director · Appointed 30 April 2024

Also at Matchware Limited, Scholarcy Limited, Examwritepad Limited · more companies

British

Born June 1982 (44)

Mckay, Martin Andrew Kerr

Director · Appointed 11 December 2020

Also at Toucan Midco Limited, Toucan Topco Limited

British

Born May 1970 (56)

Officer history (5 former)

30 April 2024

Appointed O'Sullivan, Erinn as Director

30 April 2024

Resigned Benacerraf, Ari as Director

30 April 2024

Resigned Mccusker, Mark Joseph as Director

30 April 2024

Resigned Scullion, Seamus Brendan as Director

30 April 2024

Resigned Kelly, Michael Daniel as Director

30 April 2024

Resigned Oshry, Sacha as Director

11 December 2020

Appointed Mckay, Martin Andrew Kerr as Director

11 December 2020

Appointed Benacerraf, Ari as Director

11 December 2020

Appointed Mccusker, Mark Joseph as Director

11 December 2020

Appointed Scullion, Seamus Brendan as Director

2 December 2020

Appointed Kelly, Michael Daniel as Director

2 December 2020

Appointed Oshry, Sacha as Director

Ownership 1 active

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

Toucan Midco Limited

Corporate entity · Notified 9 December 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13056237

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Toucan Topco Limited

Toucan Midco Limited Owns 75–100% of shares

Toucan Bidco Limited This company Owns 75–100% of shares

Claro Atg Ltd Owns 75–100% of shares

Ensco 1320 Limited Owns 75–100% of shares

Lexable Ltd. Owns 75–100% of shares

Lexable Services Ltd Owns 75–100% of shares

Wizkids Limited Owns 75–100% of shares

Filings 42

Date	Description	Made Up To
16 December 2025	Confirmation statement with no updates	1 December 2025
23 September 2025	Full accounts	31 December 2024
19 December 2024	Group of companies' accounts	30 September 2023
13 December 2024	Confirmation statement with no updates	1 December 2024
15 October 2024	Satisfaction of a charge in full