Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Cayenne Bidco Limited
- Incorporated
- 22 November 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2/F Berkeley Square HouseBerkeley SquareLondonW1J 6BD
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born October 1968 (58)
Director · Appointed 1 July 2024
British
Born September 1980 (46)
Director · Appointed 14 December 2021
South African
Born January 1982 (44)
Officer history (5 former)
21 September 2026
31 July 2024
1 July 2024
14 December 2021
14 December 2021
14 December 2021
14 December 2021
10 December 2021
10 December 2021
10 December 2021
10 December 2021
22 November 2021
22 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 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. 13751602
Holdings 1
Companies where Cayenne Bidco Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Cayenne Holdco Limited Owns 75–100% of shares
Ecogra Holding Limited Owns 75–100% of shares
Cayenne Bidco Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,355,524
- Profit Before Tax
- (£1,759,718)
- Employees
- 2
- Return on Equity
- -5%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £60,442,670 |
| Debtors | £6,401,795 |
| Creditors (< 1 year) | £1,754,095 |
| Creditors (> 1 year) | £34,734,846 |
| Net Current Assets | £4,647,700 |
| Net Assets | £30,355,524 |
| Shareholder Funds | £30,355,524 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 29 September 2026 | Satisfaction of a charge in full | |||
| 23 September 2026 | Registration of a charge |
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