Information Services Bidco Limited

Active15423507 Private limited company
Incorporated
18 January 2024 (2 years)
Previously known as
Shoo 685 Bidco Limited (until 29 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1st Floor
4 Valentine Place
London
SE1 8QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
British
Born March 1971 (55)
Director · Appointed 31 July 2024
English
Born January 1971 (55)
Officer history (6 former)
2 June 2026
Resigned Devlin, Cillian Dermot as Director
2 June 2026
Appointed Smith, Neil Edwin as Director
1 December 2025
Resigned Smith, Neil Edwin as Director
1 December 2025
Resigned Holliday, Jonathan as Director
1 December 2025
Resigned Marone, Alfonso as Director
1 December 2025
Resigned Leeming, Robert Antony Dundas as Director
1 December 2025
Resigned Marsh, Nicholas Paul Westwood as Director
4 April 2025
Appointed Devlin, Cillian Dermot as Director
31 July 2024
Appointed Avgherinos, Polly as Director
31 January 2024
Appointed Holliday, Jonathan as Director
31 January 2024
Appointed Marone, Alfonso as Director
31 January 2024
Appointed Smith, Neil Edwin as Director
18 January 2024
Appointed Leeming, Robert Antony Dundas as Director
18 January 2024
Appointed Marsh, Nicholas Paul Westwood as Director

Ownership 1 active

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

Corporate entity · Notified 18 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15423224

Holdings 4

Companies where Information Services Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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