Papillon Bidco Limited

Active13499313 Private limited company
Incorporated
7 July 2021 (5 years)
Previously known as
Aghoco 2078 Limited (until 2 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
41 Lothbury
London
EC2R 7HF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born October 1970 (56)
Director · Appointed 22 February 2024
British
Born January 1982 (44)
Corporate Director · Appointed 29 September 2021
Officer history (9 former)
17 December 2025
Resigned Dodd, Graeme Ronald as Director
23 January 2025
Resigned Thorne, Emma as Director
23 January 2025
Appointed Jones, Henry Stephen Major as Director
22 February 2024
Appointed Race, Mary-Clare as Director
22 February 2024
2 January 2024
Resigned Parke, Joanna Catherine as Director
23 May 2023
Appointed Dodd, Graeme Ronald as Director
23 May 2023
Resigned Hopke, Teresa as Director
29 September 2021
Appointed Hopke, Teresa as Director
29 September 2021
29 September 2021
Appointed Parke, Joanna Catherine as Director
29 September 2021
Appointed Bridges Fund Management Limited as Corporate Director
2 September 2021
Appointed Thorne, Emma as Director
2 September 2021
Resigned A G Secretarial Limited as Corporate Secretary
2 September 2021
Resigned Hart, Roger as Director
2 September 2021
Resigned A G Secretarial Limited as Corporate Director
2 September 2021
Resigned Inhoco Formations Limited as Corporate Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2021
Appointed Hart, Roger as Director
7 July 2021
Appointed A G Secretarial Limited as Corporate Director
7 July 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13499321

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
8 September 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£10,401,583)
Employees
4
Debt Ratio
157%
Current Ratio
0.7x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2022 2023 2024 2025 £55,916 (£2,074,774) (£4,492,600) (£10,401,583)
Balance sheet detail
2025202420232022
Fixed Assets£16,131,200£19,620,974£19,620,974£19,620,974
Current Assets£2,172,426£1,781,145£1,302,611£636,167
Creditors (< 1 year)£2,908,453£2,524,129£1,831,415£1,025,017
Creditors (> 1 year)(£25,796,756)£23,370,590£21,166,944£19,176,208
Net Current Assets(£736,027)(£742,984)(£528,804)(£388,850)
Net Assets(£10,401,583)(£4,492,600)(£2,074,774)£55,916
Shareholder Funds(£10,401,583)(£4,492,600)(£2,074,774)£55,916

Filings

Filing history not loaded yet. See it on Companies House

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