Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Madison Bidco Limited
- Incorporated
- 28 November 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Lightrock LLP2nd Floor1 Eagle PlaceLondonSW1Y 6AF
Officers 3 active
Officer details are public data from the Companies House register.
Singaporean
Born April 1977 (49)
Director · Appointed 28 November 2023
British
Born May 1970 (56)
American
Born July 1980 (46)
Officer history (2 former)
1 November 2025
29 October 2025
Resigned Tan, Kimberly as Director
18 November 2024
Appointed Tan, Kimberly as Director
19 August 2024
5 December 2023
28 November 2023
28 November 2023
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.
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Madison Bidco Limited This company
Velocys Limited Owns 75–100% of shares
Altalto Limited Owns 75–100% of shares
Altalto Immingham Holdings Limited Owns 75–100% of shares
Velocys Projects Limited Owns 75–100% of shares
Velocys Technologies Limited Owns 75–100% of shares
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 17 August 2026 | Resolutions | |||
| 15 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 15 December 2025 | Appointment of a director | |||
| 7 November 2025 | Full accounts | 31 December 2024 |
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