BIPLANE BIDCO (UK) LIMITED
Overview
| Company Name | BIPLANE BIDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09693921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIPLANE BIDCO (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BIPLANE BIDCO (UK) LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIPLANE BIDCO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIPLANE BIDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for BIPLANE BIDCO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Csc Cls (Uk) Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Csc Cls (Uk) Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||
Change of details for Intertrust (Uk) Limited as a person with significant control on Dec 09, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Intertrust Nv as a person with significant control on Nov 15, 2022 | 1 pages | PSC07 | ||
Notification of Intertrust (Uk) Limited as a person with significant control on Nov 15, 2022 | 2 pages | PSC02 | ||
Change of details for Intertrust Nv as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 196 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Laura Jane Butler on Feb 28, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Laura Jane Butler as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tania Bearryman as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||
legacy | 181 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of BIPLANE BIDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Laura Jane | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 280735660001 | |||||
| GIRAUD, Nicola Margaret | Director | St Helier JE4 9WG Jersey 44 Esplanade Channel Islands | Jersey | British | 223379420001 | |||||
| BEARRYMAN, Tania | Director | JE4 9WG St Helier 44 Esplanade Jersey | Jersey | British | 236646620001 | |||||
| FRANKLIN, Adrian John | Director | St Helier JE4 9WG Jersey 44 Esplanade Channel Islands | Jersey | British | 223381000001 | |||||
| HANNA, Christopher Stewart | Director | Great St. Helen's EC3A 6AP London 35 England | United Kingdom | British | 242195300001 | |||||
| HUSBANDS, Niall James Paterson | Director | JE4 9WG St Helier 44 Esplanade Jersey | Jersey | British | 236646700001 | |||||
| LE CORNU, Philip John | Director | St Helier JE4 9WG Jersey 44 Esplanade Channel Islands | Jersey | British | 181473920002 | |||||
| MACKENZIE, Simon William | Director | St Helier JE4 9WG Jersey 44 Esplanade Channel Islands | Jersey | British | 223380430001 | |||||
| WILLING, Paul James | Director | Great St. Helen's EC3A 6AP London 35 England | Jersey | British | 89632310002 | |||||
| WOOD, Ian David Hadfield | Director | Great St. Helen's EC3A 6AP London 35 England | England | English | 165753880001 |
Who are the persons with significant control of BIPLANE BIDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Csc Cls (Uk) Limited | Nov 15, 2022 | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Intertrust Nv | Sep 23, 2016 | Basisweg 10 1043ap Amsterdam 10 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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