Filing status
- Accounts due
- 24 January 2027
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Bearwalden Topco Limited
- Incorporated
- 24 April 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Region
- East of England
- Address
- Aviation HouseBearwalden Business ParkRoyston RoadWendens AmboSaffron WaldenCB11 4JX
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born June 1986 (40)
Director · Appointed 4 August 2026
Irish
Born June 1973 (53)
British
Born June 1970 (56)
Director · Appointed 24 April 2025
Irish
Born November 1960
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10886978
Former controllers (2)
4 August 2026
4 August 2026
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Easyjet Airline Company Limited Owns 75–100% of shares
Easyjet Holidays Holdings Limited Owns 75–100% of shares
Easyjet Holidays Limited Owns 75–100% of shares
Easyjet Holidays Transport Limited Owns 75–100% of shares
Easyjet HQ Holdings Limited Owns 75–100% of shares
Easyjet HQ Development Limited Owns 75–100% of shares
Easyjet HQ Limited Owns 75–100% of shares
Easyjet UK Limited Owns 75–100% of shares
Bearwalden Topco Limited This company Owns 75–100% of shares
MI Aviation Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director | |||
| 11 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 1 December 2025 | Memorandum and Articles of Association | |||
| 14 November 2025 | Change of share class name or designation |
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