PW Bidco Limited

Active15001811 Private limited company
Incorporated
13 July 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Shell Mex House
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born November 1960
Director · Appointed 2 January 2024
British
Born February 1960 (66)
Director · Appointed 2 January 2024
British
Born January 1977 (49)
Director · Appointed 2 January 2024
British
Born November 1968
Director · Appointed 13 July 2023
Swedish
Born October 1995 (31)
Officer history (1 former)
31 July 2025
Resigned Vaiksaar, Kaie as Secretary
2 January 2024
Appointed Buckland, Dawn Lindsey as Director
2 January 2024
Appointed Gibson, Ian Gordon as Director
2 January 2024
Appointed Steer, Philip Adrian as Director
2 January 2024
Appointed Whiting, Timothy James as Director
2 January 2024
Appointed Vaiksaar, Kaie as Secretary
13 July 2023
Appointed Ohlin, Fabian Alexander David 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)
13 July 2023
Ceased Per-Olof Ragnar Söderberg — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

PW Bidco Limited This company
FTS Venus Ltd Owns 25–50% of shares
Advance Platform Ltd Owns 75–100% of shares
Affuture Financial Limited Owns 75–100% of shares
Fidelius Employee Benefits Ltd Owns 75–100% of shares
Fidelius Group Ltd Owns 75–100% of shares
JSM (Bridgwater) Ltd Owns 75–100% of shares
Parallel Capital Ltd Owns 75–100% of shares
Timothy James & Partners Limited Owns 75–100% of shares
Timothy James Consultancy Limited Owns 75–100% of shares
Vobis Limited Owns 25–50% of shares
Silver Levene Financial Limited Owns 25–50% of shares

Financials

Employees
84
Balance sheet detail
2024
Shareholder Funds£14,552,751

Filings

Filing history not loaded yet. See it on Companies House

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