Herbert Bidco Limited

Active16517645 Private limited company
Incorporated
13 June 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Stc House
7 Elmfield Road
Bromley
BR1 1LT

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2026
British
Born August 1982 (44)
Director · Appointed 21 January 2026
Italian
Born August 1967 (59)
Director · Appointed 21 January 2026
British
Born April 1969 (57)
Officer history (1 former)
21 January 2026
Appointed Fok, Kam Cheong as Director
21 January 2026
Appointed Schwarzenberg, Marco as Director
21 January 2026
Appointed Simms, Michael Peter as Director
21 January 2026
Resigned Gianazzo Di Pamparato, Carlo as Director
13 June 2025
Appointed Gianazzo Di Pamparato, Carlo 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.

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 June 2025
Ceased Marco Schwarzenberg — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Previous accounting period shortened
12 August 2026Registered office address changed

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