Portcullis Bidco Limited

Active15799987 Private limited company
Incorporated
24 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South West
Address
Unit 3A Marine View Office Park 45 Martingale Way
Portishead
Bristol
BS20 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1986 (40)
Director · Appointed 2 February 2026
British
Born June 1972 (54)
Director · Appointed 15 July 2024
British
Born July 1974 (52)
Director · Appointed 15 July 2024
British
Born February 1963 (63)
Director · Appointed 15 July 2024
British
Born February 1979 (47)
Director · Appointed 26 June 2024
British
Born April 1980 (46)
Director · Appointed 24 June 2024
British
Born July 1970 (56)

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15799168

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Portcullis Midco Limited Owns 75–100% of shares
Portcullis Bidco Limited This company Owns 75–100% of shares
Viper Innovations Ltd Owns 75–100% of shares

Filings 16

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
4 July 2026Confirmation statement with no updates23 June 2026
11 February 2026Appointment of a director
7 January 2026Full accounts31 March 2025
23 June 2025Confirmation statement with no updates23 June 2025
Show all 16 filings

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