Asclepius Bidco Limited

Active13177175 Private limited company
Incorporated
3 February 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor 107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2024
Swiss
Born December 1980 (45)
Director · Appointed 31 January 2023
British
Born October 1989 (37)
Director · Appointed 9 May 2022
British
Born March 1976 (50)
Corporate Secretary · Appointed 3 February 2021
Officer history (4 former)
12 November 2024
Appointed Eberle, Thomas Eduard as Director
12 November 2024
Resigned Lindback, Leif as Director
31 January 2023
Appointed Bryan, Thomas William as Director
31 January 2023
Resigned Petty, Cathrin as Director
9 May 2022
Appointed Harston, Jonathan James as Director
9 May 2022
Resigned Smith, Antony Michael as Director
30 September 2021
Appointed Smith, Antony Michael as Director
19 April 2021
Appointed Lindback, Leif as Director
19 April 2021
Resigned Bryan, Thomas William as Director
3 February 2021
Appointed Saltgate (UK) Limited as Corporate Secretary
3 February 2021
Appointed Bryan, Thomas William as Director
3 February 2021
Appointed Petty, Cathrin as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 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. 13182955

Holdings 1

Companies where Asclepius Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Asclepius Holdco Limited Owns 75–100% of shares
Asclepius Cleanco Limited Owns 75–100% of shares
Asclepius Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Other filing
1 November 2026Audit exemption subsidiary accounts31 March 2026
1 November 2026Other filing
16 September 2026Accounts filing

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