ARACHNE BIDCO (UK) LIMITED - WEST MALLING, KENT


Company Profile Company Filings

Overview

ARACHNE BIDCO (UK) LIMITED is a Private Limited Company from WEST MALLING, KENT ENGLAND and has the status: Active.
ARACHNE BIDCO (UK) LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13757360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARACHNE BIDCO (UK) LIMITED - WEST MALLING, KENT

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 TOWER VIEW
WEST MALLING, KENT
ENGLAND
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCP NO.3.2 LIMITED (until 05/07/2022)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2022-11-15 CURRENT
MR EDMUND FRAZER THOMPSON Dec 1995 British Director 2022-06-27 CURRENT
MR GILES BRIAN PRENTICE Mar 1992 British Director 2024-01-01 CURRENT
MR STEPHAN MAURICE MORGAN Oct 1970 British Director 2024-01-01 CURRENT
MR PAUL WARRICK LEVETT Nov 1970 British Director 2022-11-15 CURRENT
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
JAMES COCKER Nov 1982 British Director 2022-06-27 UNTIL 2024-01-01 RESIGNED
MR PAUL NIGEL BURROW Feb 1973 British Director 2021-11-22 UNTIL 2022-11-15 RESIGNED
IRINA MARSOVNA WATSON Secretary 2021-11-22 UNTIL 2023-01-05 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2022-11-15 UNTIL 2023-06-28 RESIGNED
HELENA MALCHIONE Oct 1990 American Director 2022-06-27 UNTIL 2024-01-01 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2021-11-22 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arachne Midco (Uk) Limited 2022-07-27 West Malling, Kent   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arachne Holdco (Uk) Limited 2021-11-22 - 2022-07-27 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CCP VII SYNDICATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CCP VIII SYNDICATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CHARTERHOUSE CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LCP MORGAN HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE GP (2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PHI TOPCO (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PHI BIDCO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHI HOLDCO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PHI MIDCO (UK) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARACHNE HOLDCO (UK) LIMITED WEST MALLING, KENT ENGLAND Active GROUP 64205 - Activities of financial services holding companies
ARACHNE MIDCO (UK) LIMITED WEST MALLING, KENT ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
ARACHNE NOMINEECO (UK) LIMITED WEST MALLING, KENT ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied

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