Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Tokyo Bidco Limited
- Incorporated
- 16 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- West End House Second Floor11 Hills PlaceLondonW1F 7SE
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British,Italian
Born July 1995 (31)
Director · Appointed 18 March 2025
British
Born June 1986 (40)
Director · Appointed 16 February 2024
Swedish
Born May 1971 (55)
Mausch, Maciej Karol
Director · Appointed 16 February 2024
Polish
Born August 1983 (43)
Officer history (3 former)
25 June 2026
Resigned Munt, Daniel as Director
11 March 2026
9 March 2026
18 March 2025
16 February 2024
16 February 2024
Appointed Mausch, Maciej Karol as Director
16 February 2024
Appointed Munt, Daniel as Director
16 February 2024
16 January 2024
16 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15416185
Holdings 1
Companies where Tokyo Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Tokyo Holdco Limited Owns 75–100% of shares
Tokyo Midco Limited Owns 75–100% of shares
Tokyo Bidco Limited This company Owns 75–100% of shares
Filings
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