Violet Bidco Limited

Active14514533 Private limited company
Incorporated
29 November 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Saint Clare House
30 Minories
London
EC3N 1DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
British
Born June 1968 (58)
Director · Appointed 26 March 2026
British
Born September 1975 (51)
Director · Appointed 12 December 2022
British
Born November 1973
Director · Appointed 29 November 2022
British
Born November 1992
Director · Appointed 29 November 2022
British
Born January 1984 (42)
Officer history (3 former)
24 September 2026
Appointed Erlandson, Christian Carroll as Director
3 April 2026
Resigned Yeates, Nicholas Daniel Spencer as Director
26 March 2026
Appointed Gray, Richard Peter as Director
30 September 2024
11 December 2023
Appointed Yeates, Nicholas Daniel Spencer as Director
30 October 2023
Resigned Brocklebank, Quentin Mark as Director
12 December 2022
Appointed Woolfrey, Michael James Douglas as Director
12 December 2022
Appointed Brocklebank, Quentin Mark as Director
12 December 2022
Appointed Talwatte, Gehan Chamindra Bandara as Director
29 November 2022
Appointed Deed, Mark as Director
29 November 2022
Appointed Sunner, Gurinder Singh as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14514271

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Violet Bidco Limited This company Owns 75–100% of shares
Violet Nominee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates19 January 20263
29 September 2025Accounts for a small company31 December 20246
25 February 2025Confirmation statement with no updates19 January 20253
10 December 2024Termination of appointment of a director1
12 July 2024Accounts for a small company31 December 20236
Show all recent filings

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