Badger Bidco Limited

Active13796792 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Matthew Kailey Fosh
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor 1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Director · Appointed 1 May 2024
British
Born October 1969 (57)
Fosh, Matthew Kailey
Director · Appointed 13 December 2021
British
Born September 1957 (69)
Officer history (3 former)
1 July 2024
Appointed Callidus Secretaries Limited as Corporate Secretary
1 May 2024
Appointed Mugge, Mark Stephen as Director
1 May 2024
Resigned Robinson, David Peter as Director
31 May 2023
Appointed Robinson, David Peter as Director
31 May 2023
Resigned Anand, Udaiveer as Director
30 June 2022
Resigned Mawson, John Peter Michael as Director
13 December 2021
Appointed Fosh, Matthew Kailey as Director
13 December 2021
Appointed Mawson, John Peter Michael as Director
13 December 2021
Appointed Anand, Udaiveer as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Incorporated
Reg. no. 11032254

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP Holds 75–100% of voting rights
Badger Bidco Limited This company Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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