NEORION BIDCO LIMITED
Overview
| Company Name | NEORION BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12699854 |
| 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 NEORION BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEORION BIDCO LIMITED located?
| Registered Office Address | 41 Bedford Square WC1B 3HX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEORION BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1943 LIMITED | Jun 26, 2020 | Jun 26, 2020 |
What are the latest accounts for NEORION 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 NEORION BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for NEORION BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Steel as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Confirmation statement made on Jun 25, 2025 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Paul O'brien as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Mr Paul O'brien as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||
Appointment of Mrs Kaylea Adam-Owen as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Andrew Steel on Oct 10, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Kevin Paterson as a director on May 19, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Milne as a director on May 19, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 25, 2021 | 3 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||
25/06/21 Statement of Capital gbp 5500002 | 6 pages | CS01 | ||||||
| ||||||||
Change of details for Neorion Topco Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RN United Kingdom to 41 Bedford Square London WC1B 3HX on Aug 03, 2021 | 1 pages | AD01 | ||||||
Registration of charge 126998540003, created on Mar 03, 2021 | 21 pages | MR01 | ||||||
Change of details for Neorion Topco Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC05 | ||||||
Registered office address changed from 100 Wigmore Street London Greater London W1U 3RH United Kingdom to 100 Wigmore Street London Greater London W1U 3RN on Feb 09, 2021 | 1 pages | AD01 | ||||||
Change of details for Neorion Topco Limited as a person with significant control on Dec 31, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 100 Wigmore Street London Greater London W1U 3RH on Dec 31, 2020 | 1 pages | AD01 | ||||||
Who are the officers of NEORION BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAM-OWEN, Kaylea | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 319230630001 | |||||||||
| DEW, Richard | Director | WC1B 3HX London 41 Bedford Square United Kingdom | United Kingdom | British | 249269630001 | |||||||||
| PATERSON, Kevin | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | United Kingdom | British | 294295690001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| GILBERT, Simon George | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 124680260001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| MILNE, Michael | Director | WC1B 3HX London 41 Bedford Square United Kingdom | Scotland | British | 132222610002 | |||||||||
| O'BRIEN, Paul | Director | 25 York Street AB11 5DP Aberdeen Dales Business Centre United Kingdom | Scotland | British | 319231660001 | |||||||||
| STEEL, Andrew | Director | WC1B 3HX London 41 Bedford Square United Kingdom | Scotland | British | 277700810002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 265085650001 |
Who are the persons with significant control of NEORION BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Neorion Topco Limited | Dec 08, 2020 | WC1B 3HX London 41 Bedford Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Jun 26, 2020 | 60 Chiswell Street EC1Y 4AG London Milton Gate | 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