ETHOS BIDCO, LTD.
Overview
| Company Name | ETHOS BIDCO, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16905190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETHOS BIDCO, LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETHOS BIDCO, LTD. located?
| Registered Office Address | Duo Level 6, 280 Bishopsgate EC2M 4RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETHOS BIDCO, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 11, 2027 |
What is the status of the latest confirmation statement for ETHOS BIDCO, LTD.?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Overdue | No |
What are the latest filings for ETHOS BIDCO, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Martin Marriott as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Stewart Robins as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 13, 2026
| 3 pages | SH01 | ||||||||||
Registration of charge 169051900001, created on Feb 26, 2026 | 34 pages | MR01 | ||||||||||
Termination of appointment of Hansem Kim as a director on Feb 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Matthew James White as a director on Feb 10, 2026 | 2 pages | AP01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
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Who are the officers of ETHOS BIDCO, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRIOTT, Paul Martin | Director | Level 6, 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 348067150001 | |||||
| ROBINS, Neil Stewart | Director | Level 6, 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | British | 134901440001 | |||||
| WHITE, Matthew James | Director | Level 6, 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United States | American | 343942800001 | |||||
| KIM, Hansem | Director | Level 6, 280 Bishopsgate EC2M 4RB London Duo United Kingdom | United Kingdom | American | 343376530001 |
Who are the persons with significant control of ETHOS BIDCO, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ethos Midco, Ltd. | Dec 11, 2025 | Level 6, 280 Bishopsgate EC2M 4RB London Duo United Kingdom | No | ||||||||||
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Natures of Control
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Does ETHOS BIDCO, LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2026 Delivered On Mar 06, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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