Laser Bidco Limited

Active13234624 Private limited company
Incorporated
1 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Sea Containers House 6th Floor
22 Upper Ground
London
SE1 9PD

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born January 1979 (47)
Sannem, Rick
Director · Appointed 29 February 2024
American
Born May 1964 (62)
Director · Appointed 28 July 2022
American
Born September 1988 (38)
Jansen-Alder, Jon
Director · Appointed 10 September 2021
British
Born January 1975 (51)
Director · Appointed 5 March 2021
British
Born July 1975 (51)
Officer history (4 former)
29 February 2024
Appointed Cutler, Paul as Director
29 February 2024
Appointed Sannem, Rick as Director
28 July 2022
Appointed Plumer, Gabriel Charles as Director
27 May 2022
Resigned Skelton, Toby Matthew as Director
19 October 2021
Resigned Knight, Gareth James as Director
19 October 2021
Resigned Kirtley, Peter James as Director
10 September 2021
Resigned Bannister, Laurence Gerald as Director
10 September 2021
Appointed Jansen-Alder, Jon as Director
5 March 2021
Appointed Skelton, Toby Matthew as Director
5 March 2021
Appointed Bannister, Laurence Gerald as Director
5 March 2021
Appointed O'Brien, Dennis Simon as Director
1 March 2021
Appointed Kirtley, Peter James as Director
1 March 2021
Appointed Knight, Gareth James as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13234781

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Intermediate Capital Group PLC — Owns 75–100% of shares

Filings 30

DateDescriptionMade Up ToPagesPDF
18 June 2026Full accounts31 December 2025
19 May 2026Registration of a charge
19 March 2026Confirmation statement with no updates28 February 2026
26 June 2025Full accounts31 December 2024
22 April 2025Registered office address changed
Show all 30 filings

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