Dbi Bidco Limited

Active13642128 Private limited company
Incorporated
24 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Winslade House Winslade Park
Manor Drive
Clyst St Mary
EX5 1FY

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1973 (53)
Director · Appointed 27 November 2024
Dutch
Born November 1990
Director · Appointed 20 October 2021
British
Born December 1977 (48)
Director · Appointed 13 October 2021
Belgian
Born July 1989 (37)
Officer history (3 former)
14 August 2026
Resigned Warman, Neil as Director
17 April 2025
Appointed Hollick, Paul Thomas as Director
17 April 2025
Resigned Lyon Taylor, Rupert Peter as Director
27 November 2024
Appointed Franssen, Justin as Director
27 November 2024
Resigned Sodi, Marco as Director
4 March 2022
Appointed Warman, Neil as Director
20 October 2021
Appointed Roberts, Mark as Director
20 October 2021
Appointed Lyon Taylor, Rupert Peter as Director
13 October 2021
Appointed Himpe, Mathieu as Director
24 September 2021
Appointed Sodi, Marco as Director

Ownership 1 active

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

Corporate entity · Notified 24 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. 13641953

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited This company Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Services Limited Owns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
6 October 2026Confirmation statement with no updates23 September 2026
25 August 2026Termination of appointment of a director
2 October 2025Confirmation statement with no updates23 September 2025
19 September 2025Full accounts31 December 2024
Show all 29 filings

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