UK HOUSING PLATFORM BIDCO LIMITED

UK HOUSING PLATFORM BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUK HOUSING PLATFORM BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16745563
    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 UK HOUSING PLATFORM BIDCO LIMITED?

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

    Where is UK HOUSING PLATFORM BIDCO LIMITED located?

    Registered Office Address
    Orion House
    5 Upper St Martin's Lane
    WC2H 9EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK HOUSING PLATFORM BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 26, 2027

    What is the status of the latest confirmation statement for UK HOUSING PLATFORM BIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    OverdueNo

    What are the latest filings for UK HOUSING PLATFORM BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4th Floor 17-19 Maddox Street London W1S 2QH United Kingdom to Orion House 5 Upper St Martin's Lane London WC2H 9EA on Dec 10, 2025

    1 pagesAD01

    Termination of appointment of Michael Edward Riley as a director on Dec 09, 2025

    1 pagesTM01

    Termination of appointment of Nicholas John Gregory as a director on Dec 09, 2025

    1 pagesTM01

    Appointment of Mr Stewart Robert John Mckellar as a director on Dec 09, 2025

    2 pagesAP01

    Appointment of Mr Christian Stewart Birrell as a director on Dec 09, 2025

    2 pagesAP01

    Appointment of Mr James Bartrop Moore as a director on Dec 09, 2025

    2 pagesAP01

    Appointment of Heim Advisory Uk Limited as a secretary on Dec 09, 2025

    2 pagesAP04

    Termination of appointment of Eroica Management Services Limited as a secretary on Dec 09, 2025

    1 pagesTM02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalSep 26, 2025

    Statement of capital on Sep 26, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of UK HOUSING PLATFORM BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEIM ADVISORY UK LIMITED
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Secretary
    Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    England
    Identification TypeUK Limited Company
    Registration Number16695081
    343307080001
    BIRRELL, Christian Stewart
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Director
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    EnglandBritish316203810002
    MCKELLAR, Stewart Robert John
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Director
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    EnglandBritish334238350001
    MOORE, James Bartrop
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Director
    5 Upper St Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    United KingdomBritish343329460001
    EROICA MANAGEMENT SERVICES LIMITED
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    Secretary
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06052985
    212575250001
    GREGORY, Nicholas John
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    Director
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    United KingdomBritish340705490001
    RILEY, Michael Edward
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    Director
    17-19 Maddox Street
    W1S 2QH London
    4th Floor
    United Kingdom
    United KingdomBritish340705500001

    What are the latest statements on persons with significant control for UK HOUSING PLATFORM BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 26, 2025The 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