GRAPHMARS BIDCO LIMITED
Overview
| Company Name | GRAPHMARS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13237699 |
| 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 GRAPHMARS BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRAPHMARS BIDCO LIMITED located?
| Registered Office Address | 13 Flemming Court WF10 5HW Castleford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAPHMARS BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCEPTION BIDCO LIMITED | Mar 02, 2021 | Mar 02, 2021 |
What are the latest accounts for GRAPHMARS BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for GRAPHMARS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for GRAPHMARS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 132376990005, created on Sep 25, 2026 | 47 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2026
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 27, 2025 | 86 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||
Registration of charge 132376990004, created on Dec 17, 2025 | 48 pages | MR01 | ||||||||||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 28, 2024 | 83 pages | AA | ||||||||||
Statement of capital on Mar 26, 2025
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 24, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Mar 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2023
| 5 pages | RP04SH01 | ||||||||||
Statement of capital on Dec 18, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of GRAPHMARS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Anthony Ewart | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 254966260003 | |||||
| TEASDALE, Paul William | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 United Kingdom | United Kingdom | British | 130210840002 | |||||
| WARD, Gregory | Director | Flemming Court WF10 5HW Castleford 13 England | England | British | 134549180003 | |||||
| IRVINE, John Alexander | Director | Flemming Court WF10 5HW Castleford 13 England | Scotland | British | 323468170001 | |||||
| REIS, David Vincent | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | German | 187908050003 | |||||
| SARMA, Adarsh Kumar | Director | 28 King Street SW1Y 6QW London Almack House United Kingdom | United Kingdom | American | 222312160001 | |||||
| SRETER, David Jeffrey | Director | 450 Lexington Avenue 10017 New York C/O Warburg Pincus Llc United States | United States | American | 280225240001 | |||||
| TEASDALE, Roger Peter | Director | Flemming Court Whistler Drive WF10 5HW Castleford 13 West Yorkshire United Kingdom | England | British | 236271550001 | |||||
| THOMPSON, Michael Stephen | Director | Almack House 28 King Street SW1Y 6QW London C/O Warburg Pincus International Llc | England | British,Irish | 245522270001 | |||||
| VARTY, Nikhil Madhukar | Director | Flemming Court WF10 5HW Castleford 13 England | England | American | 323468380001 |
Who are the persons with significant control of GRAPHMARS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphmars Midco Limited | Mar 02, 2021 | 28 King Street SW1Y 6QW London Almack House | 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