DRAKEN UK BIDCO LIMITED
Overview
| Company Name | DRAKEN UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12899936 |
| 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 DRAKEN UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAKEN UK BIDCO LIMITED located?
| Registered Office Address | Bournemouth Airport Hurn BH23 6NE Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAKEN UK 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 DRAKEN UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for DRAKEN UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Nov 28, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||||||
Registration of charge 128999360003, created on May 16, 2025 | 36 pages | MR01 | ||||||||||
Satisfaction of charge 128999360001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 128999360002 in full | 1 pages | MR04 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Statement of capital on Apr 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Tate as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Partridge as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||
Notification of David Kaden as a person with significant control on Oct 25, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Todd Joshua Hirsch as a person with significant control on Oct 25, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 71 pages | AA | ||||||||||
Appointment of Mr Nicolas Charles Anderson as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Partridge as a director on Oct 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Armstrong as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 73 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 70 pages | AA | ||||||||||
Termination of appointment of William Martin Tart as a director on Sep 26, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of DRAKEN UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Nicolas Charles | Director | Hurn BH23 6NE Christchurch Bournemouth Airport England | England | British | 235717690001 | |||||
| HARRISON, Sarah Jane | Director | Hurn BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom | England | British | 268766080002 | |||||
| STOATE, Richard Duncan | Director | Hurn BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom | United Kingdom | British | 130479320001 | |||||
| TATE, Simon | Director | Hurn BH23 6NE Christchurch Bournemouth Airport England | England | British | 331655480001 | |||||
| ARMSTRONG, Paul Anthony | Director | Hurn BH23 6NE Christchurch Bournemouth International Airport Dorset United Kingdom | United Kingdom | British | 166945050001 | |||||
| FORD, Joseph Mark | Director | Hillwood Parkway, Suite 100 76177 Fort Worth 9800 Texas United States | United States | American | 275478590001 | |||||
| HIRSCH, Todd | Director | 345 Park Avenue 10154 New York The Blackstone Group Inc. Ny United States | United States | American | 274536320001 | |||||
| KADEN, David | Director | 345 Park Avenue 10154 New York The Blackstone Group Inc. Ny United States | United States | American | 274536310001 | |||||
| PARTRIDGE, Simon James | Director | Hurn BH23 6NE Christchurch Bournemouth Airport England | England | British | 315392640001 | |||||
| TART, William Martin | Director | Hillwood Parkway, Suite 320 76177 Fort Worth 9800 Texas United States | United States | American | 275478600001 |
Who are the persons with significant control of DRAKEN UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Kaden | Oct 25, 2024 | Hurn BH23 6NE Christchurch Bournemouth Airport England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Todd Joshua Hirsch | Sep 23, 2020 | 345 Park Avenue NY 10154 New York The Blackstone Group, Inc United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Stephen A Schwarzman | Sep 23, 2020 | 345 Park Avenue 10154 New York The Blackstone Group Inc. Ny United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Christopher Jamal James | Sep 23, 2020 | 345 Park Avenue NY 10154 New York The Blackstone Group, Inc. United States | No |
Nationality: American Country of Residence: United States | |||
Natures of 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