IRIDIUM BIDCO LIMITED
Overview
| Company Name | IRIDIUM BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10241368 |
| 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 IRIDIUM BIDCO LIMITED?
- Television programme distribution activities (59133) / Information and communication
Where is IRIDIUM BIDCO LIMITED located?
| Registered Office Address | 24-28 Bloomsbury Way WC1A 2SN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IRIDIUM BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3408 LIMITED | Jun 20, 2016 | Jun 20, 2016 |
What are the latest accounts for IRIDIUM BIDCO 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 IRIDIUM BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2025 |
| Overdue | No |
What are the latest filings for IRIDIUM BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Registration of charge 102413680009, created on Dec 23, 2025 | 76 pages | MR01 | ||
Confirmation statement made on Jun 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 24-28 Bloomsbury Way London WC1A 2SN on Mar 17, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Registration of charge 102413680008, created on Nov 07, 2023 | 83 pages | MR01 | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102413680003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 102413680007, created on Mar 29, 2022 | 73 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 102413680006, created on Apr 23, 2021 | 84 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mrs Kim Laura Clarke as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Alexander Buchan Smith as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Registration of charge 102413680005, created on Aug 11, 2020 | 84 pages | MR01 | ||
Satisfaction of charge 102413680001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Reuben Steingraf-Regensburger as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Simon Cox as a director on May 01, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 20 pages | AA | ||
Who are the officers of IRIDIUM BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITY, Richard | Secretary | Bloomsbury Way WC1A 2SN London 24-28 England | 220668950001 | |||||||||||
| CLARKE, Kim Laura | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | British,American | 209578900001 | |||||||||
| STEINGRAF-REGENSBURGER, Reuben | Director | Bloomsbury Way WC1A 2SN London 24-28 England | England | German | 269384840001 | |||||||||
| VERITY, Richard | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 178017710002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| COX, Simon | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 31221590002 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| GREEN, Thomas Lemay | Director | c/o Inflexion Private Equity Llp Mandeville Place W1U 3AY London 9 England | United Kingdom | British | 208050130001 | |||||||||
| HEALY, Gareth Patrick | Director | Mandeville Place W1U 3AY London 9 England | United Kingdom | Irish | 107223820002 | |||||||||
| LUMSDON, Gary John | Director | 10 John Princes Street W1G 0JW London Allan House England | United Kingdom | British | 134312030002 | |||||||||
| MASIELLO, Carmine | Director | 10 John Princes Street W1G 0JW London Allan House England | Singapore | New Zealander | 214647520001 | |||||||||
| MCDANELL, Philip Neil, Mr. | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 22628970001 | |||||||||
| MCDANELL, Philip Neil, Mr. | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 22628970001 | |||||||||
| SMITH, Richard Alexander Buchan | Director | 10 John Princes Street W1G 0JW London Allan House England | England | British | 161257570002 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of IRIDIUM BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iridium Midco Limited | Sep 19, 2016 | John Princes Street 10 John Prince's Street W1G 0JW London Allan House England | No | ||||||||||
| |||||||||||||
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