Winterfell UK Bidco Limited

Active13715563 Private limited company
Incorporated
1 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Scott Lathrop
Accounts type
Group
Region
South East
Address
Unit 9 Hikers Way Drakes Drive
Long Crendon
Aylesbury
HP18 9RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Lathrop, Scott
Director · Appointed 28 January 2025
American
Born February 1988 (38)
Director · Appointed 9 July 2024
British
Born August 1983 (43)
Officer history (6 former)
28 January 2025
Resigned Pishotti, Anthony Edward as Director
28 January 2025
Appointed Lathrop, Scott as Director
9 July 2024
Appointed Stapleton, David as Director
9 July 2024
Resigned Pokatilova, Sofya Vladimirovna as Director
4 December 2023
Appointed Pishotti, Anthony Edward as Director
4 December 2023
Resigned Lathrop, Scott as Director
12 June 2023
Resigned Schafer, Patrick as Director
12 June 2023
Appointed Lathrop, Scott as Director
1 June 2023
Appointed Pokatilova, Sofya Vladimirovna as Director
1 June 2023
Resigned Valentine, Kevin Anthony as Director
8 March 2022
Resigned Bodner, Charles as Director
8 March 2022
Appointed Valentine, Kevin Anthony as Director
1 November 2021
Appointed Bodner, Charles as Director
1 November 2021
Appointed Schafer, Patrick as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

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