FOXTROT UK BIDCO LIMITED

FOXTROT UK BIDCO LIMITED

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

    Company NameFOXTROT UK BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17249252
    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 FOXTROT UK BIDCO LIMITED?

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

    Where is FOXTROT UK BIDCO LIMITED located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOXTROT UK BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027

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

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    OverdueNo

    What are the latest filings for FOXTROT UK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2027 to Dec 31, 2026

    1 pagesAA01

    Change of details for Cvc Capital Partners Plc as a person with significant control on Jun 02, 2026

    2 pagesPSC05

    Incorporation

    56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2026

    Statement of capital on May 29, 2026

    • Capital: USD 0.01
    SH01

    Who are the officers of FOXTROT UK BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    257041080001
    LAMBKIN, Jennifer Elizabeth, Mrs
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    United KingdomBritish308207180001
    MOTAJO, Abiola Modupeola
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Director
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    United KingdomBritish270079540001

    Who are the persons with significant control of FOXTROT UK BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvc Capital Partners Plc
    Esplanade
    JE2 3BX St. Helier
    Level 1, Ifc1
    Jersey
    May 29, 2026
    Esplanade
    JE2 3BX St. Helier
    Level 1, Ifc1
    Jersey
    No
    Legal FormRegistered Company Public
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number140080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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