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PALADONE GROUP BIDCO LIMITED

Active
13644508·incorporated 2021-09-27

PALADONE GROUP BIDCO LIMITED is an active UK private limited company, incorporated on 27 September 2021 at Companies House (number 13644508; OpenRegistry canonical ID GB-13644508-paladone-group-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 1,351 active companies registered in West Sussex (postcode BN43). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-27
Registered Address
APEX HOUSE DOLPHIN WAY, SHOREHAM BY SEA, WEST SUSSEX, BN43 6NZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of PALADONE GROUP BIDCO LIMITED

Shareholders

Look up shareholders of PALADONE GROUP BIDCO LIMITED

Financials

Check financials of PALADONE GROUP BIDCO LIMITED

Filings

Check filing history of PALADONE GROUP BIDCO LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Paladone Newco Limited (United Kingdom reg. 15041705). Notified 2025-09-23.
    • 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:

  • Paladone Group Midco Limited (United Kingdom reg. 13642446). Notified 2021-09-27. Ceased 2023-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paladone Usd Spv Limited (England reg. 15044255). Notified 2023-11-10. Ceased 2025-09-23.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Sussex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13644508.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.