Samuch Bidco Limited

Active13611694 Private limited company

Incorporated: 9 September 2021 (5 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Matthew Alexander Guthrie Forbes
Katharine Selina Bairstow
Owned by: Samuch Holdco Limited
Accounts type: Small
Region: Greater London
Address: 50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ

Filing status

Accounts due: 30 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Forbes, Matthew Alexander Guthrie

Director · Appointed 4 November 2026

Also at Colfox School Services Limited, Balfron Schools Services Limited, Dundee Healthcare Services Limited · more companies

British

Born August 1978 (48)

Bairstow, Katharine Selina

Director · Appointed 2 October 2026

British

Born January 1982 (44)

Officer history (9 former)

4 November 2026

Resigned Alloni, Carlo, Mr. as Director

4 November 2026

Appointed Forbes, Matthew Alexander Guthrie as Director

21 October 2026

Resigned Young, Dominic Cosmas Samson, Mr. as Director

2 October 2026

Appointed Bairstow, Katharine Selina as Director

2 October 2026

Appointed Alloni, Carlo, Mr. as Director

2 October 2026

Resigned Welch, Stephen Hamilton, Mr. as Director

4 June 2026

Resigned Alloni, Carlo, Mr. as Director

4 June 2026

Appointed Young, Dominic Cosmas Samson, Mr. as Director

4 June 2026

Resigned Bairstow, Katharine Selina as Director

16 December 2025

Appointed Welch, Stephen Hamilton, Mr. as Director

31 August 2025

Resigned Kay, Neil Edward as Director

29 April 2025

Appointed Bairstow, Katharine Selina as Director

4 September 2024

Appointed Alloni, Carlo, Mr. as Director

9 August 2024

Resigned Bean, Paul as Director

30 May 2024

Appointed Bean, Paul as Director

30 May 2024

Appointed Kay, Neil Edward as Director

30 May 2024

Resigned Daccus, Paul David as Director

30 May 2024

Resigned Wyndham, Alexander Harry John Valentine as Director

9 September 2021

Appointed Daccus, Paul David as Director

9 September 2021

Appointed Wyndham, Alexander Harry John Valentine as Director

Ownership 1 active

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

Samuch Holdco Limited

Corporate entity · Notified 9 September 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 13608928

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Samuch Topco Limited

Samuch Holdco Limited Owns 75–100% of shares

Samuch Bidco Limited This company Owns 75–100% of shares

Bell Rock Topco Limited Owns 75–100% of shares

Filings 43

Date	Description	Made Up To
8 November 2026	Appointment of a director
8 November 2026	Termination of appointment of a director
21 October 2026	Termination of appointment of a director
21 October 2026	Confirmation statement with updates	8 September 2026
9 October 2026	Registration of a charge