Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Upminster Bidco Limited
- Incorporated
- 22 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Pascal Erik SchusterChristian Alexander Sommer
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Ground FloorTempleback10 Temple BackBristolBS1 6FL
Officers 3 active
Officer details are public data from the Companies House register.
Schuster, Pascal Erik
Director · Appointed 26 January 2026
German
Born February 1989 (37)
Sommer, Christian Alexander
Director · Appointed 26 January 2026
German
Born May 1965 (61)
Corporate Secretary · Appointed 3 February 2022
Officer history (8 former)
26 January 2026
26 January 2026
26 January 2026
Resigned Teichmann, Christian Kevin as Director
26 January 2026
26 January 2026
Appointed Schuster, Pascal Erik as Director
26 January 2026
Resigned Huyett, Katherine Innis as Director
26 January 2026
Appointed Sommer, Christian Alexander as Director
26 January 2026
Resigned Greger, John Maik Christopher as Director
28 April 2025
23 April 2025
8 July 2024
8 July 2024
Appointed Huyett, Katherine Innis as Director
8 July 2024
8 July 2024
Appointed Teichmann, Christian Kevin as Director
8 July 2024
Appointed Greger, John Maik Christopher as Director
8 July 2024
3 February 2022
22 January 2021
22 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13151027
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Upminster Midco Limited Owns 75–100% of shares
Upminster Bidco Limited This company Owns 75–100% of shares
Notonthehighstreet Enterprises Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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