Journey UK Bidco Limited

Active14361823 Private limited company
Incorporated
16 September 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
1-5 Vyner Street
London
E2 9DG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2026
American
Born April 1963 (63)
Director · Appointed 26 October 2026
British
Born April 1987 (39)
Director · Appointed 26 October 2026
British
Born June 1982 (44)
Corporate Secretary · Appointed 7 May 2025
Director · Appointed 1 January 2024
British
Born July 1978 (48)
Director · Appointed 16 September 2022
American
Born October 1954 (72)
Officer history (2 former)
26 October 2026
Appointed Sethi, Neeraj as Director
26 October 2026
Appointed Young, Harry as Director
26 October 2026
Appointed Bonnington, Rachael as Director
26 October 2026
Resigned O'Callaghan, James as Director
7 May 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 January 2024
Appointed Coke, Thomas Charles Julius as Director
31 December 2023
Resigned Ayers, Craig Wesley as Director
16 September 2022
Appointed Zimmerman, Andrew as Director
16 September 2022
Appointed Ayers, Craig Wesley as Director
16 September 2022
Appointed O'Callaghan, James as Director

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 (1)
31 October 2022
Ceased Journey Buyer LLC II — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Journey UK Bidco Limited This company
Dimension UK Holdco Limited Owns 75–100% of shares
Dimension UK Bidco Limited Owns 75–100% of shares
General Systems Vehicle Limited Owns 75–100% of shares
Hammerhead Interactive Limited Owns 75–100% of shares
Scruffy Dog Group Limited Owns 75–100% of shares
Scruffy Dog Creative Contractors Ltd Owns 75–100% of shares
Scruffy Dog Operations Limited Owns 75–100% of shares
Scruffy Dog Productions Limited Owns 75–100% of shares
So Holdco Limited Owns 75–100% of shares
Squint/opera Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
2 November 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Termination of appointment of a director
7 September 2026Confirmation statement with updates19 August 2026

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