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BIRD BIDCO LIMITED
Person with Significant Control

BIRD BIDCO LIMITED: Person with Significant Control

    • Overview

    Company NameBIRD BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15538470
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Carlyle Group Inc.
    Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		Oct 21, 2025
    Corporation Trust Center
    1209 Orange Street
    19801 Wilmington
    The Corporation Trust Company
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware Division Of Corporations
    Registration Number5011921
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Jul 11, 2024
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15828777
    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.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Mar 04, 2024
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14433419
    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.

    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