Filing status
- Accounts due
- 7 April 2028
- Conf. stmt due
- 20 July 2027
Oxane Bidco Limited
- Incorporated
- 7 July 2026 (4 months)
- Previously known as
- Constellation Bidco Limited (until 7 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
British
Born July 1974 (52)
Director · Appointed 17 August 2026
Indian
Born December 1991 (34)
Director · Appointed 7 July 2026
American
Born April 1977 (49)
Corporate Secretary · Appointed 7 July 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17364268
Holdings 1
Companies where Oxane Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Oxane Interco 1 Limited Owns 75–100% of shares
Oxane Midco Limited Owns 75–100% of shares
Oxane Bidco Limited This company Owns 75–100% of shares
Oxane Interco 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Certificate of change of name | |||
| 2 September 2026 | Registration of a charge | |||
| 26 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Memorandum and Articles of Association | |||
| 18 August 2026 | Appointment of a director |
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