Malbec Bidco Limited

Active16038750 Private limited company
Incorporated
24 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Rubra One Mulberry Business Park
Fishponds Road
Wokingham
RG41 2GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
American
Born October 1969 (57)
Director · Appointed 24 October 2024
Indian
Born November 1983
Director · Appointed 24 October 2024
American
Born November 1993

Ownership 1 active

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

Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16038358

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Malbec Midco Limited Owns 75–100% of shares
Malbec Bidco Limited This company Owns 75–100% of shares
Acorah Newco Limited Owns 75–100% of shares
Client Engager Online Limited Owns 75–100% of shares

Filings 23

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates23 October 2026
5 October 2026Statement of capital following an allotment of shares
29 September 2026Statement of capital
3 August 2026Statement of capital
31 July 2026Insolvency filing
Show all 23 filings

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