SAMUCH BIDCO LIMITED
Overview
| Company Name | SAMUCH BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13611694 |
| 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 SAMUCH BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SAMUCH BIDCO LIMITED located?
| Registered Office Address | 50 Hans Crescent Fifth Floor (West) SW1X 0LZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUCH BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 SAMUCH BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for SAMUCH BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 20, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 20, 2026
| 4 pages | SH01 | ||||||||||
Termination of appointment of Carlo Alloni as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katharine Selina Bairstow as a director on Jun 04, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Dominic Cosmas Samson Young as a director on Jun 04, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Appointment of Mr Stephen Hamilton Welch as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on Nov 21, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Edward Kay as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Katherine Selina Bairstow on Apr 29, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Katherine Selina Bairstow as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Bean as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carlo Alloni as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Harry John Valentine Wyndham as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Daccus as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Bean as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Edward Kay as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 28, 2023
| 2 pages | SH19 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SAMUCH BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Stephen Hamilton | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | Australian | 226645960001 | |||||
| YOUNG, Dominic Cosmas Samson, Mr. | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | British | 331885050001 | |||||
| ALLONI, Carlo | Director | Hans Crescent Fifth Floor (West) SW1X 0LZ London 50 United Kingdom | England | Italian | 320201170001 | |||||
| BAIRSTOW, Katharine Selina | Director | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | England | British | 336252530002 | |||||
| BEAN, Paul | Director | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | England | British | 297685780001 | |||||
| DACCUS, Paul David | Director | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | England | British | 270264660001 | |||||
| KAY, Neil Edward | Director | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | United Kingdom | British | 171995900001 | |||||
| WYNDHAM, Alexander Harry John Valentine | Director | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | United Kingdom | British | 266600320001 |
Who are the persons with significant control of SAMUCH BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Samuch Holdco Limited | Sep 09, 2021 | 2 Park Street W1K 2HX London 1st Floor Greater London United Kingdom | 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