Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Deltatre Bidco Limited
- Incorporated
- 8 June 2022 (4 years)
- Previously known as
- Panenka Bidco Limited (until 27 March 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin David Stewart
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 6th Floor55New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Stewart, Martin David
Director · Appointed 15 April 2026
British
Born October 1963 (63)
Director · Appointed 25 March 2026
Also at Oll (Cranfield) Limited (proposed for strike-off), Deltatre Topco Limited, Dice Technology Ltd · more companies
British
Born November 1969
Italian
Born April 1989 (37)
Italian,American
Born December 1965 (60)
Fiore, Francesca
Director · Appointed 5 April 2023
Italian
Born March 1967 (59)
Corporate Secretary · Appointed 7 February 2023
Italian
Born April 1986 (40)
Director · Appointed 14 September 2022
New Zealander
Born May 1989 (37)
Director · Appointed 8 June 2022
Italian
Born June 1970 (56)
Officer history (8 former)
15 April 2026
Appointed Stewart, Martin David as Director
25 March 2026
10 March 2026
26 February 2026
26 February 2026
19 February 2026
9 October 2025
25 September 2024
18 July 2024
18 July 2024
18 July 2024
18 July 2024
18 July 2024
18 July 2024
5 April 2023
Appointed Fiore, Francesca as Director
7 February 2023
14 September 2022
14 September 2022
14 September 2022
14 September 2022
14 September 2022
14 September 2022
14 September 2022
8 June 2022
8 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14157750
Holdings 2
Companies where Deltatre Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Deltatre Holdco Limited Owns 75–100% of shares
Deltatre Midco Limited Owns 75–100% of shares
Deltatre Bidco Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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