Investment Company 24 Bidco Limited

Active14042855 Private limited company
Incorporated
12 April 2022 (4 years)
Previously known as
Valor Bidco Limited (until 14 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
West Midlands
Address
Suite 3D&E Third Floor
31 Temple Street
Birmingham
B2 5DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Irish
Born April 1976 (50)
Director · Appointed 9 June 2025
British
Born January 1965 (61)
Officer history (7 former)
9 June 2025
Appointed Singh, Roopinder as Director
9 June 2025
Resigned Lahiff, Louise Christina, Mrs. as Director
9 June 2025
Appointed Cooney, Patrick Francis as Director
8 November 2024
Resigned O'Connor, Thomas Anthony, Mr. as Director
9 August 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
13 July 2022
Resigned Smith, Simon Alexander, Mr. as Director
13 July 2022
Appointed O'Connor, Thomas Anthony, Mr. as Director
13 July 2022
Appointed Lahiff, Louise Christina, Mrs. as Director
13 July 2022
Resigned Leopold-Metzger, Jeremy Charles as Director
13 July 2022
Resigned Visser, Maarten Pieter as Director
13 July 2022
Resigned Intertrust (UK) Limited as Corporate Director
15 April 2022
Appointed Visser, Maarten Pieter as Director
15 April 2022
Appointed Leopold-Metzger, Jeremy Charles as Director
12 April 2022
Appointed Intertrust (UK) Limited as Corporate Director
12 April 2022
Appointed Smith, Simon Alexander, Mr. as Director
12 April 2022
Appointed Intertrust (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14076360
Former controllers (2)
12 May 2022
Ceased Vesta Topco Limited — Owns 75–100% of shares
12 May 2022
Ceased PG Investment Company 24 S.A R.L. — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Vesta Midco Limited Owns 75–100% of shares
Investment Company 24 Bidco Limited This company Owns 75–100% of shares
Version 1 Software UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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