Unicorn Bidco Limited

Active13629192 Private limited company
Incorporated
17 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
10 Old Bailey
2nd Floor
London
EC4M 7NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
Malaysian
Born April 1993 (33)
Aldous, Debra
Secretary · Appointed 13 November 2023
Director · Appointed 10 May 2022
British
Born October 1970 (56)
Director · Appointed 10 May 2022
British
Born May 1970 (56)
Director · Appointed 17 September 2021
American
Born April 1981 (45)
Officer history (3 former)
17 January 2025
Appointed Leong, Zue Yi as Director
17 January 2025
Resigned Sohail, Aqil as Director
13 November 2023
Appointed Aldous, Debra as Secretary
1 June 2023
Resigned Vistra Cosec Limited as Corporate Secretary
9 February 2023
Appointed Sohail, Aqil as Director
9 February 2023
Resigned O'Neill, John Martin as Director
10 May 2022
Appointed Carne, Brian Jonathan as Director
10 May 2022
Appointed Drennan, Mia Linda as Director
17 September 2021
Appointed Kaufman, Josh Aaron as Director
17 September 2021
Appointed O'Neill, John Martin as Director
17 September 2021
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13629041

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Unicorn Midco 1 Limited Owns 75–100% of shares
Unicorn Midco 2 Limited Owns 75–100% of shares
Unicorn Bidco Limited This company Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates17 September 2026
29 September 2026Full accounts31 December 2025
18 September 2026Director's details changed
16 September 2026Director's details changed
9 March 2026Change of details for a person with significant control
Show all 44 filings

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