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KEY GROUP BIDCO LIMITED

Active
08512036·incorporated 2013-05-01

KEY GROUP BIDCO LIMITED is an active UK private limited company, incorporated on 1 May 2013 at Companies House (number 08512036; OpenRegistry canonical ID GB-08512036-key-group-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 21,065 active companies registered in Preston (postcode PR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-01
Registered Address
BAINES HOUSE MIDGERY COURT, PITTMAN WAY FULWOOD, PRESTON, PR2 9ZH
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

KEY GROUP BIDCO LIMITED has 1 person with significant control on file:

  • Theo Bidco Limited (England And Wales reg. 10723057). Notified 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Key Group Midco 2 Limited (England And Wales reg. 8512018). Notified 2016-04-06. Ceased 2021-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-01. Ceased 2016-10-19.

Previous names

KEY GROUP BIDCO LIMITED has previously traded as:

  • AGHOCO 1160 LIMITED (until 2013-05-28)

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Preston: