Sycamore Bidco Ltd

Active13634464 Private limited company
Incorporated
21 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Cpoms House Unit 7
Acorn Business Park
Skipton
BD23 2UE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
Also at Cpoms Systems Limited, Oaktree Bidco Limited, Sycamore Holdco Ltd
British
Born April 1980 (46)
Director · Appointed 4 December 2021
Also at Cpoms Holdings Limited, Cpoms Systems Limited, Oaktree Bidco Limited · more companies
American
Born July 1964 (62)
Officer history (9 former)
5 October 2026
Appointed Gardner, Richard John as Director
23 January 2026
Resigned Williams, Mac as Director
23 January 2026
Resigned Solomon, Adam as Director
23 January 2026
Resigned Atkins, Shanti as Director
23 January 2026
Resigned Contrella, Lawrence as Director
23 January 2026
Resigned Clark, Tom as Director
23 January 2026
Resigned Nye, Robert as Director
23 January 2026
Resigned Hausmann, Robert Charles as Director
23 January 2026
Resigned Vesterman, Jim as Director
4 December 2021
Appointed Hausmann, Robert Charles as Director
4 December 2021
Appointed Atkins, Shanti as Director
4 December 2021
Appointed Clark, Tom as Director
4 December 2021
Appointed Vesterman, Jim as Director
4 December 2021
Appointed Nye, Robert as Director
4 December 2021
Appointed Williams, Mac as Director
4 December 2021
Appointed Hall, Gray as Director
4 December 2021
Appointed Solomon, Adam as Director
13 October 2021
Resigned Vistra Cosec Limited as Corporate Secretary
21 September 2021
Appointed Vistra Cosec Limited as Corporate Secretary
21 September 2021
Appointed Contrella, Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 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. 13634270

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sycamore Holdco Ltd
Sycamore Bidco Ltd This company Owns 75–100% of shares
Oaktree Bidco Limited Owns 75–100% of shares
Cpoms Systems Limited Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
15 October 2026Appointment of a director
2 October 2026Confirmation statement with no updates20 September 2026
27 May 2026Memorandum and Articles of Association
27 May 2026Resolutions
27 May 2026Resolutions
Show all 45 filings

Some other companies at this address

Cpoms Holdings Limited
Cpoms Systems Limited
Oaktree Bidco Limited
Oaktree Midco Limited
Oaktree Topco Limited
Sycamore Holdco Ltd

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