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DRAKEN UK BIDCO LIMITED

Active
12899936·incorporated 2020-09-23

DRAKEN UK BIDCO LIMITED is an active UK private limited company, incorporated on 23 September 2020 at Companies House (number 12899936; OpenRegistry canonical ID GB-12899936-draken-uk-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,970 active companies registered in Christchurch (postcode BH23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-23
Registered Address
BOURNEMOUTH AIRPORT, HURN, CHRISTCHURCH, BH23 6NE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

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

Persons with significant control

DRAKEN UK BIDCO LIMITED has 2 persons with significant control on file:

  • Mr Christopher Jamal James born 1976 resident in United States, American national. Notified 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Kaden born 1983 resident in United States, American national. Notified 2024-10-25.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Stephen A Schwarzman born 1947 resident in United States, American national. Notified 2020-09-23. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Todd Joshua Hirsch born 1974 resident in United States, American national. Notified 2020-09-23. Ceased 2024-10-25.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Christchurch: