TRIDENT BIDCO LIMITED

TRIDENT BIDCO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	TRIDENT BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12071679
Jurisdiction	England/Wales
Date of Creation	Jun 26, 2019

Summary

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

What is the purpose of TRIDENT BIDCO LIMITED?

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

Where is TRIDENT BIDCO LIMITED located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What are the latest accounts for TRIDENT 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 TRIDENT BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for TRIDENT BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2026

legacy

AGREEMENT2

Jan 28, 2026

legacy

GUARANTEE2

Oct 21, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Oct 14, 2025

Director's details changed for Mr Ian Nicholas Mullen on Sep 01, 2025

CH01

Sep 27, 2025

legacy

PARENT_ACC

Sep 27, 2025

legacy

GUARANTEE2

Jun 26, 2025

Confirmation statement made on Jun 17, 2025 with no updates

CS01

Jan 28, 2025

Satisfaction of charge 120716790005 in full

MR04

Jan 28, 2025

Satisfaction of charge 120716790004 in full

MR04

Jan 28, 2025

Satisfaction of charge 120716790003 in full

MR04

Jan 23, 2025

legacy

GUARANTEE2

Dec 17, 2024

legacy

AGREEMENT2

Nov 20, 2024

Appointment of Elemental Company Secretary Limited as a secretary on Nov 18, 2024

AP04

Jun 26, 2024

Confirmation statement made on Jun 17, 2024 with no updates

CS01

Jun 20, 2024

Registration of charge 120716790005, created on Jun 14, 2024

MR01

May 22, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 09, 2024

**Part of the property or undertaking has been released from charge ** 120716790003

MR05

Jun 28, 2023

Statement of capital on Jun 28, 2023

Capital: USD 901

SH19

Jun 28, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium account 28/06/2023	RES13

Jun 28, 2023

legacy

CAP-SS

Jun 28, 2023

legacy

SH20

Jun 19, 2023

Confirmation statement made on Jun 17, 2023 with updates

CS01

Jun 06, 2023

Director's details changed for Mr Andrea Mazzoleni on Apr 27, 2023

CH01

May 09, 2023

Appointment of Ian Mullen as a director on Apr 27, 2023

AP01

May 09, 2023

Termination of appointment of Philip Allan Gore-Randall as a director on Apr 27, 2023

TM01

View All Filings

Who are the officers of TRIDENT BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEMENTAL COMPANY SECRETARY LIMITED

Nov 18, 2024

Secretary

Old Gloucester Street

WC1N 3AX London

27

United Kingdom

Identification Type	UK Limited Company
Registration Number	07900133

167788260001

KING, Robert David

Nov 08, 2019

Director

Old Gloucester Street

WC1N 3AX London

27

England

England

British

1974-4

149042340004

MAZZOLENI, Andrea

Apr 27, 2023

Director

Old Gloucester Street

WC1N 3AX London

27

England

England

Italian

1997-6

308719770001

MULLEN, Ian Nicholas

Apr 27, 2023

Director

Old Gloucester Street

WC1N 3AX London

27

United Kingdom

United Kingdom

British

1969-3

308806570001

BRIAULT, Richard Charles

Jun 26, 2019

Nov 08, 2019

Director

60 Ludgate Hill

EC4M 7AW London

One New Ludgate

United Kingdom

United Kingdom

British

1986-8

254766490001

GORE-RANDALL, Philip Allan

Nov 08, 2019

Apr 27, 2023

Director

Old Gloucester Street

WC1N 3AX London

27

England

United Kingdom

British

1952-12

176022080003

GUPTA, Shailendra

Nov 08, 2019

May 12, 2021

Director

Old Gloucester Street

WC1N 3AX London

27

England

India

Indian

1974-3

264387410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Trident Midco 2 Limited

Jun 26, 2019

Old Gloucester Street

WC1N 3AX London

27

England

No

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12071278

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.
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