| Company Name | DEXT Bidco Limited |
|---|---|
| Directors | SØRen Holt and Joseph Michael Jefferies |
| Company Status | Active |
| Company Number | 13249219 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2021(3 years, 1 month ago) |
| Previous Names | Romilly Bidco Limited and Hermapp Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | SØRen Holt |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 07 April 2021(1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Private Equity Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS |
| Director Name | Mr Joseph Michael Jefferies |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2021(1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Private Equity Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS |
| Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 February 2022(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| Director Name | Mr Sebastien Marie Julien Briens |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 05 March 2021(same day as company formation) |
| Role | Private Equity Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Director Name | Richard Spencer Earnshaw |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2021(same day as company formation) |
| Role | Private Equity Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
Location
| Registered Address | Unit 1.2 Techspace Shoreditch 25 Luke Street London EC2A 4DS |
|---|---|
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
Charges
| 22 March 2023 | Delivered on: 4 April 2023 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
|---|---|
| 16 February 2022 | Delivered on: 24 February 2022 Persons entitled: Canadian Imperial Bank of Commerce as Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding |
Filing History
| 5 March 2021 | Incorporation Statement of capital on 2021-03-05
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