Longbow Bidco Limited

Active14504629 Private limited company
Incorporated
24 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born June 1967 (59)
Director · Appointed 5 December 2025
British
Born September 1978 (48)
Director · Appointed 5 December 2025
British
Born April 1979 (47)
Officer history (9 former)
31 August 2026
Resigned Kneale-Jones, Christopher John as Director
31 August 2026
16 July 2026
Resigned Brown, Andrew James as Director
6 May 2026
Resigned Coles, Simon as Director
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
5 December 2025
Appointed Gibson, Emily Elizabeth as Director
5 December 2025
Appointed Hassan, Aatif Naveed as Director
5 December 2025
Appointed Coles, Simon as Director
5 December 2025
Resigned Beck, Catherine as Director
5 December 2025
Resigned Bakewell, James William Joseph as Director
14 October 2024
Resigned Baker, Graham as Director
3 April 2023
Appointed Baker, Graham as Director
9 March 2023
9 March 2023
Appointed Kneale-Jones, Christopher John as Director
10 February 2023
Appointed Brown, Andrew James as Director
23 December 2022
Resigned De Laszlo, William Patrick as Director
23 December 2022
Resigned Oakshett, Charles Henry Bowdler as Director
6 December 2022
Appointed Bakewell, James William Joseph as Director
6 December 2022
Appointed Beck, Catherine as Director
24 November 2022
Appointed De Laszlo, William Patrick as Director
24 November 2022
Appointed Oakshett, Charles Henry Bowdler as Director

Ownership 1 active

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

Corporate entity · Notified 24 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14504511

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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