OWL INVESTMENT BIDCO LIMITED
Overview
| Company Name | OWL INVESTMENT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14093733 |
| 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 OWL INVESTMENT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OWL INVESTMENT BIDCO LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWL INVESTMENT 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 OWL INVESTMENT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for OWL INVESTMENT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Mr Guillaume Charles D'egremont as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Richard Squires as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Frances Mary Button on Sep 13, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Timothy Francis Humpage as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Frances Mary Button as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Joel Ylänen as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Guillaume Charles D'engremont as a director on Jul 11, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Jerome Sousselier on May 09, 2022 | 2 pages | CH01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OWL INVESTMENT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Frances Mary | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | United Kingdom | British | 317039650001 | |||||
| D'EGREMONT, Guillaume Charles | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | France | French | 322047530001 | |||||
| HUMPAGE, Timothy Francis | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | British | 255436410008 | |||||
| LEVEQUE, Paul | Director | Rue De La Paix 75002 Paris 1 France | France | French | 295523320001 | |||||
| SOUSSELIER, Jerome | Director | Rue De La Paix 75002 Paris 1 France | France | French | 295523310002 | |||||
| SQUIRES, Richard | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | British | 322047240001 | |||||
| YLÄNEN, Joel | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | Finnish | 297965820001 | |||||
| D'ENGREMONT, Guillaume Charles | Director | Rue De La Paix 75002 Paris 1 France | France | French | 191551280001 |
Who are the persons with significant control of OWL INVESTMENT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl Topco 1 Limited | May 09, 2022 | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset 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