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SOUTHAMPTON BIDCO LIMITED

Active
11405782·incorporated 2018-06-08

SOUTHAMPTON BIDCO LIMITED is an active UK private limited company, incorporated on 8 June 2018 at Companies House (number 11405782; OpenRegistry canonical ID GB-11405782-southampton-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-08
Registered Address
2 BABMAES STREET, LONDON, SW1Y 6HD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHAMPTON BIDCO LIMITED has 1 person with significant control on file:

  • Inspirit Vulcan Bidco Limited. Notified 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Southampton Midco 2 Limited (United Kingdom reg. 11405798). Notified 2018-07-18. Ceased 2021-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Wiley & Sons Limited (England reg. 00641132). Notified 2021-04-30. Ceased 2024-05-31.
    • Owns 75% or more of shares
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-06-08. Ceased 2018-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SOUTHAMPTON BIDCO LIMITED has previously traded as:

  • AGHOCO 1731 LIMITED (until 2018-07-18)

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