TD Bidco Limited

Active14078495 Private limited company
Incorporated
29 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
30-40 Eastcheap
London
EC3M 1HD

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2023
British
Born February 1946 (80)
Director · Appointed 1 November 2022
British
Born June 1958 (68)
Timmins, Declan Anthony Peter
Secretary · Appointed 7 June 2022
Caton, Simon
Director · Appointed 20 May 2022
British
Born May 1977 (49)
Officer history (3 former)
5 March 2025
Resigned Fuller, Mary Katherine as Director
12 January 2023
Appointed Armitt, John Alexander, Sir as Director
16 November 2022
Appointed Fuller, Mary Katherine as Director
1 November 2022
Appointed Pollard, Charles Nicholas as Director
7 June 2022
Appointed Timmins, Declan Anthony Peter as Secretary
7 June 2022
Resigned Intertrust (UK) Limited as Corporate Secretary
23 May 2022
Resigned Adriaanse, Wenda Margaretha as Director
20 May 2022
Appointed Caton, Simon as Director
29 April 2022
Appointed Adriaanse, Wenda Margaretha as Director
29 April 2022
Appointed Intertrust (UK) Limited as Corporate Secretary

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.
Former controllers (5)
29 April 2026
Ceased Pun Holdings (Guernsey) Limited — Owns 25–50% of shares
29 September 2025
Ceased Burlington Loan Management Dac — Owns 25–50% of shares
20 May 2025
Ceased Interserve Trustees Limited — Owns 25–50% of shares
8 November 2022
Ceased Interserve Group Holdings Limited — Owns 25–50% of shares
28 May 2022
Ceased Interserve Trustees — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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