Website & contact details
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- The site of this company’s group or brand.
Darktrace Bidco Limited
- Incorporated
- 22 April 2024 (2 years)
- Previously known as
- Luke Bidco Limited (until 3 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Maurice Wilkes Building St John's Innovation ParkCowley RoadCambridgeCB4 0DS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born February 1973 (53)
Director · Appointed 30 May 2025
British
Born October 1984 (42)
Officer history (6 former)
18 June 2026
18 June 2026
18 June 2026
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
Resigned Hamade, Nabil as Director
4 October 2024
4 October 2024
Resigned Almeida, Andrew Martins as Director
22 April 2024
22 April 2024
Appointed Hamade, Nabil as Director
22 April 2024
22 April 2024
Appointed Almeida, Andrew Martins as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15666595
Holdings 1
Companies where Darktrace Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Darktrace Midco II Limited Owns 75–100% of shares
Darktrace Group Limited Owns 75–100% of shares
Darktrace Bidco Limited This company Owns 75–100% of shares
Darktrace Finco UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Share capital filing | |||
| 23 June 2026 | Insolvency filing | |||
| 23 June 2026 | Statement of capital | |||
| 23 June 2026 | Appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
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