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ACTIVE TRAVEL GROUP BIDCO LIMITED

Active
10522779·incorporated 2016-12-13

ACTIVE TRAVEL GROUP BIDCO LIMITED is an active UK private limited company, incorporated on 13 December 2016 at Companies House (number 10522779; OpenRegistry canonical ID GB-10522779-active-travel-group-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 6,341 active companies registered in Richmond (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-13
Registered Address
NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA, UNITED KINGDOM
SIC
70221 — Financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACTIVE TRAVEL GROUP BIDCO LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Active Travel Group Midco Limited (England And Wales reg. 10522918). Notified 2017-08-23.
    • 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:

  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2016-12-13. Ceased 2017-04-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Hamsard 3435 Limited (England And Wales reg. 10522802). Notified 2017-04-12. Ceased 2017-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ACTIVE TRAVEL GROUP BIDCO LIMITED has previously traded as:

  • HAMSARD 3434 LIMITED (until 2018-07-20)

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in Richmond:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10522779.

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