Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Martin Bidco Limited
- Incorporated
- 6 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- The Sidings 1 Station RoadHampton WickKingston Upon ThamesKT1 4HG
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1986
Director · Appointed 13 July 2021
British
Born May 1965 (61)
Director · Appointed 18 February 2021
British
Born June 1961 (65)
Director · Appointed 18 February 2021
British
Born September 1969 (57)
Officer history (2 former)
30 June 2023
30 June 2022
13 July 2021
20 April 2021
18 February 2021
18 February 2021
18 February 2021
6 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13061497
Holdings 1
Companies where Martin Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited Owns 50–75% of shares
Galton Midco Limited Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited Owns 50–75% of shares
Martin Bidco Limited This company Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 15 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 28 January 2025 | Confirmation statement with no updates | 5 December 2024 | ||
| 30 September 2024 | Full accounts | 31 December 2023 |
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