CBAM BIDCO 1 LIMITED
Overview
| Company Name | CBAM BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15996327 |
| 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 CBAM BIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CBAM BIDCO 1 LIMITED located?
| Registered Office Address | Wigmore Yard 42 Wigmore Street W1U 2RY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBAM BIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONDOR BIDCO 1 LIMITED | Oct 03, 2024 | Oct 03, 2024 |
What are the latest accounts for CBAM BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CBAM BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for CBAM BIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Rebecca Kelly Goulbourne as a director on Jun 08, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 02, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Catherine Jane Parry as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 68 pages | AA | ||||||||||||||
Secretary's details changed for Mrs Jessica Abigail May Lewis on Nov 13, 2025 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nigel Geoffrey Stockton as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 24, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH United Kingdom to Wigmore Yard 42 Wigmore Street London W1U 2RY on Apr 25, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Fergus Houghton-Connell as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thibaud Zarazaga as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Jessica Abigail May Lewis as a secretary on Apr 17, 2025 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2025
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Feb 28, 2025 | 6 pages | SH02 | ||||||||||||||
Appointment of Mrs Catherine Jane Parry as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed condor bidco 1 LIMITED\certificate issued on 12/02/25 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Registration of charge 159963270001, created on Feb 07, 2025 | 50 pages | MR01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CBAM BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Jessica Abigail May | Secretary | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | 334835180001 | |||||||
| GOULBOURNE, Rebecca Kelly | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | Wales | British | 349346280001 | |||||
| STOCKTON, Nigel Geoffrey | Director | 42 Wigmore Street W1U 2RY London Wigmore Yard United Kingdom | England | British | 339792540001 | |||||
| ZARAZAGA, Thibaud Jean Gilles | Director | 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp Verde United Kingdom | England | French | 334835430001 | |||||
| HOUGHTON-CONNELL, Fergus | Director | Verde 10 Bressenden Place SW1E 5DH London Oaktree Capital Management (Uk) Llp United Kingdom | United Kingdom | British | 327836970001 | |||||
| PARRY, Catherine Jane | Director | Crown Place EC2A 4FT London 10 England | United Kingdom | British | 185247500001 |
What are the latest statements on persons with significant control for CBAM BIDCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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