Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Andromeda Bidco Limited
- Incorporated
- 18 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Daniel Micheal Agostino
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 15 Golden SquareLondonW1F 9JG
Officers 4 active
Officer details are public data from the Companies House register.
Agostino, Daniel Micheal
Director · Appointed 29 September 2026
British
Born May 1975 (51)
Corporate Secretary · Appointed 16 January 2026
Director · Appointed 18 September 2023
British
Born October 1980 (46)
Director · Appointed 18 September 2023
British
Born August 1984 (42)
Officer history (2 former)
30 September 2026
29 September 2026
Appointed Agostino, Daniel Micheal as Director
16 January 2026
16 January 2026
26 September 2023
18 September 2023
18 September 2023
18 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15145443
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Andromeda Infrastructure Limited Owns 75–100% of shares
Andromeda Bidco Limited This company Owns 75–100% of shares
Alliance Medical Group Limited Owns 75–100% of shares
Armada Topco Limited Has significant influence or control
Armada Midco Limited Owns 75–100% of shares
Armada Bidco Limited Owns 75–100% of shares
Cora Infrastructure Limited Has significant influence or control
Diversified Efw Management Limited Owns 75–100% of shares
Diversified Efw Holdings Limited Owns 75–100% of shares
GRP Efw Investments Limited Owns 75–100% of shares
Euro Horizons Management Limited Has significant influence or control
Five Telecoms Management Limited Owns 75–100% of shares
Gridlink Interconnector Topco Ltd Owns 75–100% of shares
Gridlink Interconnector Midco Ltd Owns 75–100% of shares
Gridlink Interconnector Group Ltd Owns 75–100% of shares
Icon Euro Infra Networks Limited Has significant influence or control
Curatio Healthcare Investments Limited Owns 75–100% of shares
Spaicol Germany Limited Owns 75–100% of shares
Icon GP (Aiv) LLP Holds 25–50% of voting rights
Helios Infrastructure Limited Owns 75–100% of shares
Icon GP (UK) LLP Holds 25–50% of voting rights
Icon Infrastructure (UK) Limited Owns 75–100% of shares
Icon Infrastructure Management Vii LLP Holds 25–50% of voting rights
Luna Infrastructure Limited Owns 75–100% of shares
Riva Infrastructure Limited Owns 75–100% of shares
Rosa Infrastructure Limited Owns 75–100% of shares
Icon Infrastructure Management (UK) Limited Owns 75–100% of shares
Icon Infrastructure Operations (Canada) Ltd Owns 75–100% of shares
Icon Infrastructure Operations (Sterling) Ltd Owns 75–100% of shares
Ichoice Health Limited Owns 75–100% of shares
Choice Care Limited Owns 75–100% of shares
Ichoice Health 2 Limited Owns 75–100% of shares
Isupported Living Properties Limited Owns 75–100% of shares
Icon Infrastructure Operations (UK) Limited Holds 75–100% of voting rights
Indigo Care UK Holdings Limited Owns 75–100% of shares
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Appointment of a director | |||
| 2 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Confirmation statement with updates | 17 September 2026 | ||
| 22 January 2026 | Appointment of a secretary |
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