Origin Bidco Limited

Active13057211 Private limited company
Incorporated
2 December 2020 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
250 Fowler Avenue
Farnborough
GU14 7JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
German,American
Born December 1965 (60)
Director · Appointed 30 December 2020
American
Born May 1987 (39)
Officer history (8 former)
15 July 2025
Resigned Frankievich, Henry as Director
15 July 2025
Resigned Nicholls, Jeremy Jolyon as Director
15 July 2025
Appointed Semmelbauer, Thilo as Director
6 March 2023
Resigned Richardson, Daniel William as Director
13 June 2022
Resigned Amos, David as Director
13 June 2022
Appointed Nicholls, Jeremy Jolyon as Director
20 September 2021
Resigned Davies, Heath John as Director
30 December 2020
Appointed Richardson, Daniel William as Director
30 December 2020
Appointed Amos, David as Director
30 December 2020
Appointed Davies, Heath John as Director
30 December 2020
Appointed Frankievich, Henry as Director
30 December 2020
Appointed Gatto, Matthew as Director
30 December 2020
Resigned Flicker, Blair Marc as Director
30 December 2020
Resigned Lessing, Mark Raymond as Director
30 December 2020
Resigned Prodromos, Andrew Nicholas as Director
2 December 2020
Appointed Flicker, Blair Marc as Director
2 December 2020
Appointed Lessing, Mark Raymond as Director
2 December 2020
Appointed Prodromos, Andrew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13056985

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Origin Bidco Limited This company Owns 75–100% of shares
Exclaimer Group Limited Owns 75–100% of shares
Exclaimer Group (Holdings) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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