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DEXT BIDCO LIMITED

Active
13249219·incorporated 2021-03-05

DEXT BIDCO LIMITED is an active UK private limited company, incorporated on 5 March 2021 at Companies House (number 13249219; OpenRegistry canonical ID GB-13249219-dext-bidco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-05
Registered Address
UNIT 2.1 TECHSPACE SHOREDITCH, 25 LUKE STEET, LONDON, EC2A 4DS, UNITED KINGDOM
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 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

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

Persons with significant control

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

  • Dext Holdco Limited (England And Wales reg. 13343025). Notified 2021-05-05.
    • 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:

  • Hg Incorporations Limited (England And Wales reg. 04572042). Notified 2021-03-05. Ceased 2021-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael David Cox born 1983 resident in United Kingdom, British national. Notified 2025-05-31. Ceased 2025-08-14.
    • Has the right to appoint and remove directors

Previous names

DEXT BIDCO LIMITED has previously traded as:

  • HERMAPP BIDCO LIMITED (until 2021-05-10)
  • ROMILLY BIDCO LIMITED (until 2021-04-08)

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