DRSH 1 Bidco Limited

Active13213776 Private limited company
Incorporated
19 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born March 1973 (53)
Director · Appointed 20 November 2023
British
Born May 1995 (31)
Pizzi, Tracy Jane
Director · Appointed 14 April 2021
American
Born November 1978
Corporate Secretary · Appointed 19 February 2021
Director · Appointed 19 February 2021
American
Born April 1978 (48)
Officer history (2 former)
2 April 2026
Resigned Schmaltz, Dana Larkin as Director
20 November 2023
Appointed Rigby, Patrick David as Director
20 November 2023
Appointed Hopkins, Toby Blair as Director
17 November 2023
Resigned Shaw, Craig Richard as Director
1 June 2021
Appointed Shaw, Craig Richard as Director
14 April 2021
Appointed Pizzi, Tracy Jane as Director
14 April 2021
Appointed Schmaltz, Dana Larkin as Director
19 February 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
19 February 2021
Appointed Yanagi, Tad as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where DRSH 1 Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 December 2025

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