DRAGON BIDCO LIMITED
Overview
| Company Name | DRAGON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13505932 |
| 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 DRAGON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DRAGON BIDCO LIMITED located?
| Registered Office Address | Union House 182-194 Union Street SE1 0LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DRAGON 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 DRAGON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for DRAGON BIDCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Termination of appointment of Alessandro Renner as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr James Harding Vowles as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||
Appointment of Miss Rebecca Elizabeth Barr as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Jonathan Mark Leese as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Eric Balay as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||
Statement of capital following an allotment of shares on May 19, 2025
| 4 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 135059320001 in full | 1 pages | MR04 | ||||||
Appointment of Mr. Eric Balay as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr. Alessandro Renner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on Aug 16, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Registration of charge 135059320001, created on Jul 30, 2021 | 63 pages | MR01 | ||||||
Who are the officers of DRAGON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARR, Rebecca Elizabeth | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 346871090001 | |||||
| VOWLES, James Harding | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 346871780001 | |||||
| AYKROYD, Bertie Thomas | Director | 8 Hanover Street W1S 1YQ London Mayfair Equity Partners | United Kingdom | British | 277867000001 | |||||
| BALAY, Eric, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12-22 France | France | French | 330351310001 | |||||
| LEESE, Jonathan Mark | Director | 182-194 Union Street SE1 0LH London Union House England | England | British | 185765620001 | |||||
| RENNER, Alessandro, Mr. | Director | Boulevard Victor Hugo 92110 Clichy 12 France | Italy | Italian | 330308240001 | |||||
| TEHRANIAN, Aryo | Director | 8 Hanover Street W1S 1YQ London Mayfair Equity Partners | United Kingdom | Canadian | 285162700002 |
Who are the persons with significant control of DRAGON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon Midco Limited | Jul 12, 2021 | 205 Stockwell Road SW9 9SL London 1st And 2nd Floors | No | ||||||||||
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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