Menna Overview
Here’s a quick overview of TD BIDCO LIMITED 👀 — a London based business that started in 2022.
TD BIDCO LIMITED
- Company statusactive
- Company No14078495
- Age4 years 3 months Incorporated 29 April 2022
- Officers4
Address
30-40 Eastcheap, London, EC3M 1HD, United Kingdom
TD BIDCO LIMITED is an active company incorporated on 29 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Cessation Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Capital Allotment Shares
3 Years Ago on 09 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Nov 2022
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMINS, Declan Anthony Peter | secretary | 07 Jun 2022 | |
| ARMITT, John Alexander, Sir | director | Feb 1946 | 12 Jan 2023 |
| CATON, Simon | director | May 1977 | 20 May 2022 |
| POLLARD, Charles Nicholas | director | Jun 1958 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pun Holdings (Guernsey) Limited | 22 Nov 2024 | |
| Burlington Loan Management Dac | 20 Nov 2024 | |
| Interserve Trustees Limited | 27 May 2022 | |
| Interserve Group Holdings Limited | 27 May 2022 | |
| Interserve Trustees | 27 May 2022 |
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Here’s a quick overview of TD BIDCO LIMITED 👀 — a London based business that started in 2022.