Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 27 July 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Leia Bidco Ltd
- Incorporated
- 22 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Omlet LtdThe Old Malt HouseBanburyOX16 5HX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2021
German
Born November 1978
Director · Appointed 2 November 2021
British
Born November 1977
Director · Appointed 2 November 2021
British
Born November 1978
Director · Appointed 22 October 2021
British
Born February 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13696483
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd Has significant influence or control
Leia Bidco Ltd This company Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 17 March 2026 | Full accounts | 27 July 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 3 March 2025 | Full accounts | 28 July 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 21 October 2024 |
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