3T Global Bidco PLC

Active15562274 Public limited company
Incorporated
14 March 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Hurn View House 5 Aviation Park West Bournemouth International Airport
Hurn
Dorset
BH23 6EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Stewart, Philip
Secretary · Appointed 17 May 2024
Director · Appointed 14 March 2024
British
Born February 1977 (49)
Officer history (4 former)
18 October 2026
Appointed Stewart Jr, Douglas Eugene as Director
2 February 2026
Resigned Eid, Patty as Director
17 November 2025
Appointed Eid, Patty as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
5 July 2024
Resigned Sword, Graeme David as Director
1 June 2024
Appointed Boden, Martin Brett as Director
17 May 2024
Appointed Stewart, Philip as Secretary
14 March 2024
Appointed Somerville, Martin as Director
14 March 2024
Appointed Sword, Graeme David as Director
14 March 2024
Appointed Franklin, Kevin Nigel as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17039057

Holdings 1

Companies where 3T Global Bidco PLC is registered as a person with significant control

Active
Former controllers (1)
3 March 2026
Ceased 3T Global Subco Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

3T Global Midco Limited Owns 75–100% of shares
3T Global Midco 2 Limited Owns 75–100% of shares
3T Global Bidco PLC This company Owns 75–100% of shares
3T Global Subco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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