GLACIER BIDCO LIMITED

Overview

Company Name	GLACIER BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14951303
Jurisdiction	England/Wales
Date of Creation	Jun 21, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLACIER BIDCO LIMITED?

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

Where is GLACIER BIDCO LIMITED located?

Registered Office Address	Ground Floor 77 Charlotte Street W1T 4PW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLACIER BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3722 LIMITED	Jun 21, 2023	Jun 21, 2023

What are the latest accounts for GLACIER BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for GLACIER BIDCO LIMITED?

Filings

Date

Description

Document

Type

Nov 19, 2025

Termination of appointment of Nicholas Wenham Horler as a director on Oct 22, 2025

1 pages

TM01

Nov 17, 2025

Appointment of Mr Mohammad Saad Almojel as a director on Nov 14, 2025

2 pages

AP01

Nov 17, 2025

Appointment of Miss Maria Beatrice Carrara as a director on Nov 14, 2025

2 pages

AP01

Nov 17, 2025

Termination of appointment of Jack Oliver Scott as a director on Nov 14, 2025

1 pages

TM01

Oct 20, 2025

Confirmation statement made on Oct 13, 2025 with no updates

3 pages

CS01

Sep 30, 2025

Termination of appointment of Simon Rowan as a director on Sep 26, 2025

1 pages

TM01

Mar 28, 2025

Registration of charge 149513030006, created on Mar 26, 2025

52 pages

MR01

Dec 13, 2024

Appointment of Blackwood Partners Llp as a secretary on Nov 20, 2024

2 pages

AP04

Nov 26, 2024

Termination of appointment of Mark Ritchie as a director on Nov 05, 2024

1 pages

TM01

Nov 07, 2024

Confirmation statement made on Oct 13, 2024 with no updates

3 pages

CS01

Oct 31, 2024

Full accounts made up to Mar 31, 2024

22 pages

Jul 09, 2024

Registration of charge 149513030005, created on Jul 05, 2024

57 pages

MR01

Jul 04, 2024

Appointment of Mr Mark Ritchie as a director on Jun 28, 2024

2 pages

AP01

May 18, 2024

Appointment of Nicholas Wenham Horler as a director on May 10, 2024

2 pages

AP01

Jan 19, 2024

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Other company business 15/12/2023	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Jan 04, 2024

Satisfaction of charge 149513030002 in full

1 pages

MR04

Jan 04, 2024

Satisfaction of charge 149513030003 in full

1 pages

MR04

Dec 29, 2023

Appointment of Mr Scott Martin as a director on Dec 15, 2023

2 pages

AP01

Dec 19, 2023

Registration of charge 149513030004, created on Dec 15, 2023

74 pages

MR01

Dec 15, 2023

Registration of charge 149513030001, created on Dec 15, 2023

50 pages

MR01

Dec 15, 2023

Registration of charge 149513030002, created on Dec 15, 2023

50 pages

MR01

Dec 15, 2023

Registration of charge 149513030003, created on Dec 15, 2023

50 pages

MR01

Oct 13, 2023

Confirmation statement made on Oct 13, 2023 with updates

4 pages

CS01

Oct 13, 2023

Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

1 pages

AA01

Oct 13, 2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Oct 13, 2023

1 pages

PSC07

View All Filings

Who are the officers of GLACIER BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Nov 20, 2024

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO303063

330353090001

ALMOJEL, Mohammad Saad

Nov 14, 2025

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

England

British

1982-1

186664480003

CARRARA, Maria Beatrice

Nov 14, 2025

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

England

Italian

1989-9

340701790001

MARTIN, Scott

Dec 15, 2023

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

Scotland

British

1969-1

127620220001

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Jun 21, 2023

Oct 13, 2023

Secretary

London Wall

EC2M 5TQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806507

184926900002

HORLER, Nicholas Wenham

May 10, 2024

Oct 22, 2025

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

England

British

1959-2

322409620001

JONES, Jonathan James

Jun 21, 2023

Oct 13, 2023

Director

2 & A Half Devonshire Squiare

EC2M 4UJ London

Premier Place

United Kingdom

British

1967-10

326777120001

RITCHIE, Mark

Jun 28, 2024

Nov 05, 2024

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

Scotland

British

1979-6

262204370001

ROWAN, Simon

Oct 13, 2023

Sep 26, 2025

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

British

1981-4

194640570001

SCOTT, Jack Oliver

Oct 13, 2023

Nov 14, 2025

Director

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

British

1992-5

284140270001

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Jun 21, 2023

Oct 13, 2023

Director

London Wall

EC2M 5TQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2806502

184926890002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Glacier Midco Limited

Oct 13, 2023

77 Charlotte Street

W1T 4PW London

Ground Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 - England And Wales
Place Registered	Companies House
Registration Number	14951297

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.

Squire Patton Boggs Directors Limited

Jun 21, 2023

London Wall

EC2M 5TQ London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2806502

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.
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