Exchange 1 2 Bidco Limited

Active16659583 Private limited company
Incorporated
19 August 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
31 December 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2025
British
Born September 1985 (41)
Director · Appointed 19 August 2025
British
Born October 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 19 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07478009

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Durnford Capital Ltd Owns 75–100% of shares
Exchange 1 2 Bidco Limited This company Owns 75–100% of shares
Glenernie Capital Ltd In liquidationOwns 25–50% of shares
Pelham Pubs Limited Owns 75–100% of shares
QSH Bidco Limited Owns 75–100% of shares
Turner Estates Lettings Limited Has significant influence or control
Turner Property Limited Owns 75–100% of shares
Turner Holiday Rentals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Memorandum and Articles of Association
4 November 2026Resolutions
29 October 2026Registration of a charge
12 August 2026Director's details changed
12 August 2026Director's details changed
Show all recent filings

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