WEAVER BIDCO LIMITED
- Company statusactive
- Company No15462027
- Age1 year 5 months Incorporated 2 February 2024
- Officers8
Address
C/O Synova Llp 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
WEAVER BIDCO LIMITED is an active company incorporated on 2 February 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 04 Jun 2025
Legacy
1 Month Ago on 04 Jun 2025
Legacy
1 Month Ago on 04 Jun 2025
Legacy
1 Month Ago on 04 Jun 2025
Change Person Director Company With Change Date
4 Months Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
5 Months Ago on 14 Feb 2025
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2025
Change Person Director Company With Change Date
6 Months Ago on 10 Jan 2025
Change Account Reference Date Company Previous Shortened
9 Months Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 29 May 2024
Change Person Director Company With Change Date
1 Year Ago on 29 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2024
Incorporation Company
1 Year Ago on 02 Feb 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Matthew William | director | Feb 1971 | 31 Jan 2025 |
| JAIN, Sunil | director | Nov 1983 | 02 Feb 2024 |
| JONES, Rosemary Louise | director | Jan 1990 | 22 Apr 2024 |
| PURDEY, Hamish John | director | May 1975 | 01 Sept 2024 |
| SHANAHAN, Carol Ann | director | Dec 1957 | 22 Apr 2024 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 22 Apr 2024 |
| USHER, Thomas James | director | Dec 1988 | 22 Apr 2024 |
| WOOD, Richard Mark | director | Dec 1978 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Weaver Midco 2 Limited | 02 Feb 2024 |
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PURDEY, Hamish John are mutual persons.
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SHANAHAN, Carol Ann are mutual persons.
SHANAHAN, Carol Ann are mutual persons.
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SHANAHAN, Carol Ann are mutual persons.
SHANAHAN, Carol Ann are mutual persons.
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SHANAHAN, Carol Ann are mutual persons.
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SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
SHAPIRO, Philip Simon, SILVERTON-PARKER, Daniel Benjamin are mutual persons.
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USHER, Thomas James are mutual persons.
USHER, Thomas James are mutual persons.
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SILVERTON-PARKER, Daniel Benjamin are mutual persons.
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