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ERSA BIDCO LIMITED

ERSA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERSA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13809793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERSA BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ERSA BIDCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERSA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERSA BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for ERSA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 138097930001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Change of details for Ersa Midco Limited as a person with significant control on Sep 29, 2025

    		2 pagesPSC05

    Registration of charge 138097930002, created on May 07, 2025

    		59 pagesMR01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Dec 19, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Boucher as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Daniel Stephen O'neill as a director on Jun 30, 2022

    		1 pagesTM01

    Registration of charge 138097930001, created on Apr 12, 2022

    		48 pagesMR01

    Notification of Ersa Midco Limited as a person with significant control on Jan 28, 2022

    		2 pagesPSC02

    Cessation of Rubicon Partners V Nominee Limited as a person with significant control on Jan 28, 2022

    		1 pagesPSC07

    Director's details changed for Daniel O'neil on Dec 20, 2021

    		2 pagesCH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2021

    Statement of capital on Dec 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ERSA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUCHER, Joseph
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		EnglandIrish279422430001
    FISHER, Ian
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomBritish180100650002
    O'NEILL, Daniel Stephen
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish251201960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERSA BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C/O Rubicon Partners
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		Jan 28, 2022
    C/O Rubicon Partners
    NW1 4QG London
    8-12 York Gate
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13813223
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Dec 20, 2021
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13183221
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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