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LEGACY BIDCO. III LIMITED

Active
10440394·incorporated 2016-10-21

LEGACY BIDCO. III LIMITED is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440394; OpenRegistry canonical ID GB-10440394-legacy-bidco-iii-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
32-33 COWCROSS STREET, LONDON, EC1M 6DF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LEGACY BIDCO. III LIMITED

Financials

Check financials of LEGACY BIDCO. III LIMITED

Filings

Check filing history of LEGACY BIDCO. III LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LEGACY BIDCO. III LIMITED has 1 person with significant control on file:

  • Timothy John Malthouse born 1960 resident in United Kingdom, British national. Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ian Alexander Anton born 1959 resident in England, British national. Notified 2016-12-23. Ceased 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hbjg Limited (Scotland reg. Sc122426). Notified 2016-10-21. Ceased 2016-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

LEGACY BIDCO. III LIMITED has previously traded as:

  • ENSCO 1531 LIMITED (until 2016-11-09)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10440394.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.