COPENHAGEN BIDCO LIMITED

Overview

Company Name	COPENHAGEN BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11685936
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPENHAGEN BIDCO LIMITED?

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

Where is COPENHAGEN BIDCO LIMITED located?

Registered Office Address	Unit 5 Bridge Park Merrow Lane GU4 7BF Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for COPENHAGEN BIDCO LIMITED?

Next Accounts
Overdue	No
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 COPENHAGEN BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2026
Next Confirmation Statement Due	Dec 03, 2026
Next Confirmation Statement Made Up To	Nov 19, 2025
Overdue	No

What are the latest filings for COPENHAGEN BIDCO LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Registration of charge 116859360003, created on Apr 28, 2026	11 pages	MR01

Mar 24, 2026	Termination of appointment of Tim Thurn as a director on Mar 24, 2026	1 pages	TM01

Mar 24, 2026	Termination of appointment of Christoph De Artiagoitia as a director on Mar 24, 2026	1 pages	TM01

Mar 10, 2026	Satisfaction of charge 116859360002 in full	1 pages	MR04

Mar 06, 2026	Appointment of Mr Christoph De Artiagoitia as a director on Mar 06, 2026	2 pages	AP01

Mar 06, 2026	Appointment of Mr Tim Thurn as a director on Mar 06, 2026	2 pages	AP01

Dec 02, 2025	Confirmation statement made on Nov 19, 2025 with no updates	3 pages	CS01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Sep 25, 2025	legacy	48 pages	PARENT_ACC

Sep 12, 2025	legacy	1 pages	AGREEMENT2

Sep 12, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Nov 11, 2024	legacy	3 pages	GUARANTEE2

Oct 12, 2024	legacy	47 pages	PARENT_ACC

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Dec 01, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

May 11, 2023	Termination of appointment of Kate Louise Cook as a director on May 05, 2023	1 pages	TM01

May 11, 2023	Satisfaction of charge 116859360001 in full	1 pages	MR04

May 04, 2023	Registration of charge 116859360002, created on May 02, 2023	51 pages	MR01

Nov 23, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 03, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

View All Filings

Who are the officers of COPENHAGEN BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSTHWAITE, Michael Tudor Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Jul 01, 2021		Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	England	British	1974-1	238532280001
FREDERICKS, Peter George Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Jan 25, 2019		Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	United Kingdom	British	1964-11	237791260002
BELGRAVE, John Oliver Staveley Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Dec 13, 2018	Jul 01, 2021	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	United Kingdom	British	1955-5	137393750001
COOK, Kate, Mrs. Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Nov 20, 2018	May 05, 2023	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	England	British	1984-11	252635160001
DE ARTIAGOITIA, Christoph Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Mar 06, 2026	Mar 24, 2026	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Germany	German	1980-6	344480880001
THURN, Tim Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Mar 06, 2026	Mar 24, 2026	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Germany	British	1981-4	344498080001
TURLEY, Garret Francis Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	Nov 20, 2018	Jan 25, 2019	Director	Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom	England	British	1967-10	209160310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Copenhagen Finco Limited

Nov 20, 2018

St Martins Courtyard

WC2E 9AB London

10 Slingsby Place

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	11685910

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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