Atten Bidco Limited

Active13224647 Private limited company
Incorporated
25 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Unit 1A-1B Millennium Way
Pride Park
Derby
DE24 8HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2026
Also at Atten Finance Limited, Atten Group Limited, Atten Midco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 3 July 2026
Also at Node 4 Limited, Atten Finance Limited, Atten Midco Limited · more companies
British
Born March 1980 (46)
Director · Appointed 21 August 2025
Also at Node 4 Limited, Atten Finance Limited, Atten Group Limited · more companies
British
Born January 1975 (51)
Director · Appointed 25 February 2021
Also at Chime Group Holdings Limited, Atten Group Limited, Providence Equity LLP · more companies
Swiss
Born July 1989 (37)
Officer history (8 former)
23 September 2026
Appointed Lupas, Sergiu Andrei as Director
3 July 2026
Appointed Knight, Victoria Anne as Director
7 June 2026
Resigned Muller, Neil Keith as Director
15 May 2026
Appointed Muller, Neil Keith as Director
23 April 2026
Resigned Woodhouse, Christopher Kevin as Director
4 December 2025
Appointed Woodhouse, Christopher Kevin as Director
27 October 2025
Resigned Moseley, Richard as Director
21 August 2025
Appointed Grafton, Mark David as Director
18 August 2025
Resigned Kay, Jonathan Walton as Director
30 June 2025
Appointed Moseley, Richard as Director
6 June 2025
Resigned Gilbert, Andrew Paul as Director
7 March 2025
Resigned Bryce, Paul as Director
5 April 2023
Resigned Krnic, Sinisa as Director
17 February 2022
Resigned Keller, Leon as Director
17 February 2022
Appointed Kay, Jonathan Walton as Director
19 March 2021
Appointed Keller, Leon as Director
19 March 2021
Appointed Bryce, Paul as Director
19 March 2021
Appointed Gilbert, Andrew Paul as Director
25 February 2021
Appointed Zwicky, Daniel Jürg as Director
25 February 2021
Appointed Krnic, Sinisa as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13219813

Holdings 3

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

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Atten Group Limited
Atten Midco Limited Owns 75–100% of shares
Atten Finance Limited Owns 75–100% of shares
Atten Bidco Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Atten Finance Limited
Atten Group Limited
Atten Midco Limited
Chiron Bidco Limited
Chiron Midco Limited
Coburn Holdings Limited

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