Resort Bidco Limited

Active13538203 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Marlin Equity Partners
4th Floor
1 Newman Street
London
W1T 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2024
Dutch
Born June 1989 (37)
Director · Appointed 31 August 2021
French
Born November 1975
Officer history (4 former)
26 September 2024
Resigned Musker, Jonny as Director
26 September 2024
Resigned Von Bismarck, Konstantin as Director
26 September 2024
Resigned Nakache, Jeremy as Director
4 January 2024
Appointed Zhakupbekova, Aidana as Director
12 December 2023
Resigned Rauch, Noël as Director
31 August 2021
Appointed Marchon, Sébastien as Director
31 August 2021
Appointed Rauch, Noël as Director
31 August 2021
Appointed Musker, Jonny as Director
29 July 2021
Appointed Von Bismarck, Konstantin as Director
29 July 2021
Appointed Nakache, Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13552348
Former controllers (1)
23 August 2021
Ceased David Michael Mcgovern — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Resort Midco Limited Owns 75–100% of shares
Resort Bidco Limited This company Owns 75–100% of shares
Rydoo Mobility and Expense Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
(£4,183,842)
Employees
5

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £25,504,121 £21,320,279
Balance sheet detail
20242023
Net Current Assets(£1,642,173)
Shareholder Funds£21,320,279£25,504,121

Filings 35

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates25 July 2026
31 August 2026Satisfaction of a charge in full
31 August 2026Satisfaction of a charge in full
29 September 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates25 July 2025
Show all 35 filings

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