Murrayfield Bidco UK Limited

Active15830602 Private limited company
Incorporated
10 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
Broadwalk House
5 Appold Street
London
EC2A 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 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 6 November 2024
British
Born June 1971 (55)
Director · Appointed 6 November 2024
British
Born March 1971 (55)
Officer history (1 former)
6 November 2024
Appointed Darwent, Richard Anthony as Director
6 November 2024
Appointed Shurrock, Stephen John as Director
6 November 2024
Resigned Mcmillan, Wendy Juliet as Director
10 July 2024
Appointed Mcmillan, Wendy Juliet as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Murrayfield Bidco UK Limited This company
Lebara Holding Limited Owns 75–100% of shares
Lebara France Limited Owns 75–100% of shares
Lebara Germany Limited Owns 75–100% of shares
Lebara Limited Owns 75–100% of shares
Lebara Mobile Denmark Limited Owns 75–100% of shares
Lebara Mobile Germany Limited Owns 75–100% of shares
Lebara Mobile Limited Owns 75–100% of shares
Lebara Mobile Netherlands Limited Owns 75–100% of shares
Lebara Newton Limited Owns 75–100% of shares
Lebara Service Centre Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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