Arkas Bidco Limited

Active16415111 Private limited company
Incorporated
29 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ellan Ben-Hayon
William Richard Mordan
Accounts type
Group
Region
Greater London
Address
Floor 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Osborn, Hamish Duncan Adam
Secretary · Appointed 13 January 2026
Corporate Secretary · Appointed 19 November 2025
Ben-Hayon, Ellan
Director · Appointed 19 November 2025
American
Born August 1973 (53)
Mordan, William Richard, Mr.
Director · Appointed 29 April 2025
British,American
Born September 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16708430

Holdings 1

Companies where Arkas Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 September 2025
Ceased William Richard Mordan — Right to appoint and remove directors

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Arkas Midco 1 Limited Owns 75–100% of shares
Arkas Midco 2 Limited Owns 75–100% of shares
Arkas Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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