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Companies House/Aylesbury/Company profile

ALPHABET BIDCO LIMITED

Active
12682651·incorporated 2020-06-19

ALPHABET BIDCO LIMITED is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12682651; OpenRegistry canonical ID GB-12682651-alphabet-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 9,525 active companies registered in Aylesbury, Buckinghamshire (postcode HP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
PHOENIX HOUSE SMEATON CLOSE, RABANS LANE, INDUSTRIAL AREA, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

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

Persons with significant control

ALPHABET BIDCO LIMITED has 2 persons with significant control on file:

  • Lloyds Development Capital (Holdings) Limited (England And Wales reg. 01107542). Notified 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Francis Carson born 1962 resident in United Kingdom, British national. Notified 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John Francis Carson born 1962 resident in United Kingdom, British national. Notified 2020-06-19. Ceased 2021-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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