ACADIA BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameACADIA BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16832029
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACADIA BIDCO LIMITED?

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

    Where is ACADIA BIDCO LIMITED located?

    Registered Office Address
    25 Eccleston Place
    SW1W 9NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACADIA BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027

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

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    OverdueNo

    What are the latest filings for ACADIA BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 168320290001, created on Nov 21, 2025

    35 pagesMR01

    Current accounting period shortened from Nov 30, 2026 to Oct 31, 2026

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 04, 2025

    Statement of capital on Nov 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of ACADIA BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORD, Michael Ian
    SW19 7LN London
    5 Kenilworth Avenue
    Director
    SW19 7LN London
    5 Kenilworth Avenue
    United KingdomBritish317135620001
    RODRIGUES, Justin
    SW18 3QS London
    38a Quinton Street
    Director
    SW18 3QS London
    38a Quinton Street
    United KingdomBritish342173380001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1W 9NF London
    25 Eccleston Place
    Nov 04, 2025
    SW1W 9NF London
    25 Eccleston Place
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16831405
    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.

    Does ACADIA BIDCO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 21, 2025
    Delivered On Nov 24, 2025
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Firstrand Bank Limited Acting Through Its Rand Merchant Bank Division
    Transactions
    • Nov 24, 2025Registration of a charge (MR01)

    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