UPSILON BIDCO LIMITED
Overview
| Company Name | UPSILON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09913745 |
| 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 UPSILON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UPSILON BIDCO LIMITED located?
| Registered Office Address | Tottle Bakery Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPSILON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 28, 2026 |
| Next Accounts Due On | Dec 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for UPSILON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for UPSILON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 28, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 28, 2026 | 1 pages | AA01 | ||||||||||||||
Change of details for Upsilon Midco Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Second filing for the appointment of Mr Thomas David Riley as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr Tom David Riley as a director on Jul 14, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nicholas Peter Field as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Leyon Michael Scott as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Toby John Brinsmead as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 1st Floor 2 Park Street London W1K 2HX United Kingdom to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on Jul 28, 2025 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 099137450002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 099137450002 | 5 pages | MR05 | ||||||||||||||
Satisfaction of charge 099137450001 in full | 4 pages | MR04 | ||||||||||||||
Statement of capital on Dec 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Leyon Michael Scott as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Appointment of Mr Toby John Brinsmead as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marc Ross Mabon as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of UPSILON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Nicholas Peter | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 186940600002 | |||||
| RILEY, Thomas David | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 207913970001 | |||||
| BRINSMEAD, Toby John | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 308020660001 | |||||
| CARNEY, Christopher John | Director | 2 Park Street W1K 2HX London 1st Floor United Kingdom | England | British | 188830150001 | |||||
| DACCUS, Paul David | Director | 2 Park Street W1K 2HX London 1st Floor United Kingdom | United Kingdom | British | 149083960001 | |||||
| MABON, Marc Ross | Director | 2 Park Street W1K 2HX London 1st Floor United Kingdom | England | British | 100055740002 | |||||
| SCOTT, Leyon Michael | Director | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | England | British | 266935200001 | |||||
| SPIRIDONOV, Sergei | Director | 2 Park Street W1K 2HX London 1st Floor United Kingdom | England | British | 200061230001 |
Who are the persons with significant control of UPSILON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upsilon Midco Limited | Apr 06, 2016 | Dunsil Drive Queens Drive Industrial Estate NG2 1LU Nottingham Tottle Bakery England | No | ||||||||||
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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