Bid II Europe (UK) Limited

Active13224327 Private limited company
Incorporated
24 February 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
Level 25 1 Canada Square
Canary Wharf
London
E14 5AA

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2023
British
Born July 1990 (36)
Director · Appointed 20 December 2022
Irish
Born June 1986 (40)
Director · Appointed 24 February 2021
Australian
Born February 1975 (51)
Officer history (4 former)
18 April 2023
Appointed Epstein, Benjamin as Director
18 April 2023
Resigned Folkard, Kimberly Ellen as Director
20 December 2022
Appointed Kerins, Cormac Joseph as Director
29 October 2021
Resigned Logan, Hannah as Director
8 April 2021
Appointed Folkard, Kimberly Ellen as Director
8 April 2021
Resigned Elder, Philippa Louise as Director
24 March 2021
Appointed Logan, Hannah as Director
24 March 2021
Resigned Sim, Paul Lucas as Director
24 February 2021
Appointed Simes, Ian James as Director
24 February 2021
Appointed Sim, Paul Lucas as Director
24 February 2021
Appointed Elder, Philippa Louise as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc435702
Former controllers (1)
9 March 2021
Ceased CSC Corporate Services (UK) Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bid Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid I Europe (UK) Limited Owns 75–100% of shares
Bid II Euro Aggregator GP LLP Holds 75–100% of voting rights
Bid II Europe (UK) Limited This company Owns 75–100% of shares
Brookfield Partners Foundation UK Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

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