Future Bidco Limited

Active14201298 Private limited company
Incorporated
28 June 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2024
British
Born April 1983 (43)
Director · Appointed 8 September 2022
British
Born August 1983 (43)
Director · Appointed 8 September 2022
British
Born October 1973 (53)
Officer history (3 former)
24 July 2024
Appointed Love, Kristopher Darren as Director
24 July 2024
Resigned Tray, Simon Laurence as Director
8 September 2022
Appointed Hundal, Gurman Raj Singh as Director
8 September 2022
Appointed Puri, Lee Scott Daniel as Director
8 September 2022
Appointed Tray, Simon Laurence as Director
8 September 2022
Resigned Robert, Xavier Jean as Director
8 September 2022
Resigned Welham, Charles Henry as Director
28 June 2022
Appointed Robert, Xavier Jean as Director
28 June 2022
Appointed Welham, Charles Henry as Director

Ownership 1 active

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

Corporate entity · Notified 3 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14208539

Holdings 1

Companies where Future Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 August 2022
Ceased Bridgepoint Advisers Limited — Has significant influence or control
3 August 2022
Ceased Bridgepoint Europe Vii GP LLP — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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