Bd-C Incline Bidco Limited

Active13308188 Private limited company
Incorporated
1 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Carnac House Carnac Court
Cams Hall Estate
Fareham
PO16 8UZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2025
British
Born March 1987 (39)
Director · Appointed 7 June 2024
British
Born March 1980 (46)
Director · Appointed 22 February 2022
Irish
Born October 1980 (46)
Director · Appointed 1 April 2021
British
Born March 1978 (48)
Officer history (1 former)
4 March 2025
Appointed Russinov, Andrey as Director
17 July 2024
Resigned Schultz, Rebecca Alice as Director
7 June 2024
Appointed Thistlewood, Ian Stewart as Director
22 February 2022
Appointed Doyle, Kevin Declan as Director
1 April 2021
Appointed Dawson, Andrew James Maddison as Director
1 April 2021
Appointed Schultz, Rebecca Alice as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13301365

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Bd-C Chase Midco Limited Has significant influence or control (as a firm)
Bd-C Chase Bidco Limited Owns 75–100% of shares
Sportpursuit Limited Owns 75–100% of shares
Bd-C Grip Bidco Limited Owns 75–100% of shares
Bd-C Incline Midco Limited Owns 75–100% of shares
Bd-C Incline Bidco Limited This company Owns 75–100% of shares
Ascenti Health Limited Owns 75–100% of shares
Bd-C Mozart Bidco Limited Right to appoint and remove directors
Skyrise Intelligence Limited Owns 75–100% of shares
Regital Limited Owns 75–100% of shares
Taptap Advertising UK Limited Owns 75–100% of shares
Bd-Capital Aggregator 2 LP Part right to 75–100% of surplus assets
Wing Midco Limited Has significant influence or control
Wing Bidco Limited Owns 75–100% of shares
Iba Group Holdings Limited Owns 75–100% of shares

Filings 25

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts30 November 2025
25 June 2026Satisfaction of a charge in full
29 May 2026Registration of a charge
13 April 2026Confirmation statement with no updates31 March 2026
16 June 2025Full accounts30 November 2024
Show all 25 filings

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