Draken Bidco Limited

Active13910277 Private limited company
Incorporated
11 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2022
German
Born February 1976 (50)
Officer history (6 former)
14 October 2025
18 September 2024
Appointed Evangelidis, Anna Grace Shrimplin as Director
13 February 2024
Resigned Crookall, Christopher Guy, Mr. as Director
20 December 2022
Appointed Crookall, Christopher Guy, Mr. as Director
24 November 2022
Resigned Olsen, Frank Georg Opsahl, Mr. as Director
9 November 2022
Appointed Harmstorf, Benjamin as Director
27 July 2022
Resigned Harmstorf, Benjamin as Director
20 July 2022
Appointed Olsen, Frank Georg Opsahl, Mr. as Director
20 July 2022
Appointed Harmstorf, Benjamin as Director
20 July 2022
20 July 2022
Resigned Wilby, Alexander David as Director
11 February 2022
11 February 2022
Appointed Wilby, Alexander David as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13909999

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Argo Fxco Limited Owns 75–100% of shares
Draken Bidco Limited This company Owns 75–100% of shares
Iss Group Holdings Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
2 December 2025Confirmation statement with no updates2 December 2025
17 October 2025Termination of appointment of a director
10 June 2025Full accounts31 December 2024
10 February 2025Confirmation statement with no updates10 February 2025
Show all 28 filings

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