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MERGERMARKET BIDCO LIMITED

MERGERMARKET BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERGERMARKET BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08743375
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERGERMARKET BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MERGERMARKET BIDCO LIMITED located?

    Registered Office Address
    C/O Ion 10 Queen St Place
    2nd Floor
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MERGERMARKET BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 748 LIMITEDOct 22, 2013Oct 22, 2013

    What are the latest accounts for MERGERMARKET BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MERGERMARKET BIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for MERGERMARKET BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Griffin as a secretary on Mar 31, 2026

    		1 pagesTM02

    Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026

    		2 pagesPSC04

    Registration of charge 087433750013, created on Nov 04, 2025

    		46 pagesMR01

    Registration of charge 087433750014, created on Nov 04, 2025

    		95 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		22 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 087433750011, created on Oct 07, 2025

    		93 pagesMR01

    Registration of charge 087433750012, created on Oct 07, 2025

    		114 pagesMR01

    Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Ion, 10 Queen Street Place London EC4R 1BE

    		1 pagesAD02

    Confirmation statement made on Jun 08, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Appointment of Mr Paul Robert Evans as a director on Nov 29, 2024

    		2 pagesAP01

    Termination of appointment of Mandy Rutter as a director on Nov 29, 2024

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		27 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Registration of charge 087433750010, created on Sep 23, 2024

    		63 pagesMR01

    Notification of Acuris Bidco Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Mergermarket Limited as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Notification of Mergermarket Limited as a person with significant control on May 16, 2016

    		2 pagesPSC02
    View All Filings

    Who are the officers of MERGERMARKET BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Paul Robert
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandEnglish189847980002
    GULLAPALLI, Kunal Venkat
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican263990370001
    GRIFFIN, Neil
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		312967820001
    DM COMPANY SERVICES (LONDON) LIMITED
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Secretary
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    Identification TypeEuropean Economic Area
    Registration Number2535994
    		87647850001
    BARRON, Michael John
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		UkBritish41127140003
    GOMER, Jonathan Frederick
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor,
    England
    		Director
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor,
    England
    		EnglandBritish101479980001
    HOSGOOD, Jonathan Paul
    Portman Square
    W1H 6DA London
    40
    England
    		Director
    Portman Square
    W1H 6DA London
    40
    England
    		EnglandBritish142822460001
    MATTHEWS, Hamilton Ian
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor,
    England
    		Director
    One New Change
    EC4M 9AF London
    C/O Ion, 3rd Floor,
    England
    		EnglandBritish177684510001
    MCNAIR, Martin James
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    		UkBritish52683100003
    RIVERS, James Andrew
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		United KingdomBritish280567200001
    RUTTER, Mandy
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish156485870003
    STATHOPOULOS, Nikos
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		Director
    Portman Square
    W1H 6DA London
    40
    United Kingdom
    		EnglandGreek139677830001
    WOODS, Ashley Graham
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERGERMARKET BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		Jul 31, 2024
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11953221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Andrea Pignataro
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen St Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Acuris Bidco Limited
    10 Queen Street Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Aug 08, 2022
    10 Queen Street Place
    2nd Floor
    EC4R 1BE London
    C/O Ion
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11953221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		May 16, 2016
    Queen Street Place
    EC4R 1BE London
    C/O Ion, 10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number038743375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Apr 06, 2016
    Queen Street Place
    EC4R 1BE London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number08743372
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0