COIN BIDCO LIMITED
Overview
| Company Name | COIN BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16863443 |
| 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 COIN BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COIN BIDCO LIMITED located?
| Registered Office Address | 101 New Cavendish Street 1st Floor South W1W 6XH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COIN BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
What is the status of the latest confirmation statement for COIN BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Overdue | No |
What are the latest filings for COIN BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Nicholas Robert Newman on May 20, 2026 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr Nicholas Zachhuber as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeannele Rhecy M’Bembath as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Legg as a director on Feb 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Taylor as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicholas Robert Newman as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Mar 02, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Ms Jeannele Rhecy M’Bembath as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Nov 30, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of COIN BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Nicholas Robert | Director | 1st Floor South W1W 6XH London 101 New Cavendish Street England | England | British | 343595420002 | |||||
| TAYLOR, Ian James | Director | 1st Floor South W1W 6XH London 101 New Cavendish Street England | United Kingdom | British | 107321770005 | |||||
| ZACHHUBER, Nicholas | Director | 1st Floor South W1W 6XH London 101 New Cavendish Street England | United Kingdom | British | 345935250001 | |||||
| LEGG, Matthew James | Director | 1st Floor South W1W 6XH London 101 New Cavendish Street England | England | British | 270066680001 | |||||
| M’BEMBATH, Jeannele Rhecy | Director | 1st Floor South W1W 6XH London 101 New Cavendish Street England | United Kingdom | British,French | 327829710001 |
Who are the persons with significant control of COIN BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coin Midco 2 Limited | Nov 18, 2025 | W1H 7EJ London 5 Marble Arch | No | ||||||||||
| |||||||||||||
Natures of Control
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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