ARACHNE BIDCO (UK) LIMITED
Overview
| Company Name | ARACHNE BIDCO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13757360 |
| 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 ARACHNE BIDCO (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARACHNE BIDCO (UK) LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling, Kent England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARACHNE BIDCO (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCP NO.3.2 LIMITED | Nov 22, 2021 | Nov 22, 2021 |
What are the latest accounts for ARACHNE BIDCO (UK) 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 ARACHNE BIDCO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for ARACHNE BIDCO (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registration of charge 137573600002, created on May 27, 2026 | 52 pages | MR01 | ||||||
Termination of appointment of Michael Anthony Tims as a director on Mar 30, 2026 | 4 pages | TM01 | ||||||
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Termination of appointment of Michael Anthony Tims as a director on Apr 07, 2026 | 2 pages | TM01 | ||||||
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Confirmation statement made on Nov 23, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Caroline Bayantai Plumb as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
legacy | 56 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 23, 2024 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
legacy | 60 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Director's details changed for Mr Giles Brian Prentice on Apr 05, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Giles Brian Prentice as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Stephan Maurice Morgan as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Helena Duey Malchione as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of James Cocker as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
legacy | 53 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Who are the officers of ARACHNE BIDCO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, Thomas Leslie | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | England | British | 284815120001 | |||||
| LEVETT, Paul Warrick | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | United Kingdom | British | 170944290001 | |||||
| MORGAN, Stephan Maurice | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | Italy | British | 318370930001 | |||||
| PLUMB, Caroline Bayantai | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | United Kingdom | British | 215269380001 | |||||
| PRENTICE, Giles Brian | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | England | British | 240158240003 | |||||
| THOMPSON, Edmund Frazer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 297367050002 | |||||
| WATSON, Irina Marsovna | Secretary | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | 289742900001 | |||||||
| BURROW, Paul Nigel | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 183952300002 | |||||
| COCKER, James | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 260376110002 | |||||
| GROBBELAAR, Susan Jane | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | England | British | 176949870001 | |||||
| MALCHIONE, Helena Duey | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | American | 254710490001 | |||||
| PATRICK, Thomas Spencer | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | British | 88140270003 | |||||
| TIMS, Michael Anthony | Director | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | England | British | 217647490002 |
Who are the persons with significant control of ARACHNE BIDCO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Arachne Midco (Uk) Limited | Jul 27, 2022 | Tower View Kings Hill ME19 4UY West Malling, Kent 30 England England | No | ||||
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Natures of Control
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| Arachne Holdco (Uk) Limited | Nov 22, 2021 | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | Yes | ||||
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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