Origin Bidco Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-12-01 · next due 2026-12-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Semmelbauer, Thilo · Director appointed 2025-07-15
• Gatto, Matthew · Director appointed 2020-12-30
• Nicholls, Jeremy Jolyon · Director appointed 2022-06-13 resigned 2025-07-15
• Frankievich, Henry · Director appointed 2020-12-30 resigned 2025-07-15
• Richardson, Daniel William · Director appointed 2020-12-30 resigned 2023-03-06
• Amos, David · Director appointed 2020-12-30 resigned 2022-06-13
• Davies, Heath John · Director appointed 2020-12-30 resigned 2021-09-20
• Flicker, Blair Marc · Director appointed 2020-12-02 resigned 2020-12-30
• Prodromos, Andrew Nicholas · Director appointed 2020-12-02 resigned 2020-12-30
• Lessing, Mark Raymond · Director appointed 2020-12-02 resigned 2020-12-30

People with significant control (1)

• Origin Midco Limited Active
  Corporate Entity Psc · notified 2020-12-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 130572110002
  Held by Kroll Trustee Services Limited
  Created 2024-10-17
• A registered charge Outstanding 130572110001
  Held by Lucid Trustee Services Limited
  Created 2021-06-10

Recent filings (15)

• 2025-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Director details changed CH01 Officers
• 2025-09-27 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-27 Legacy (paper) PARENT_ACC Accounts
• 2025-09-27 Legacy (paper) GUARANTEE2 Other
• 2025-09-27 Legacy (paper) AGREEMENT2 Other
• 2025-07-18 Termination director company with name termination date TM01 Officers
• 2025-07-18 Termination director company with name termination date TM01 Officers
• 2025-07-18 Appointment of director AP01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-07-04 Director details changed CH01 Officers
• 2025-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-19 Capital allotment shares SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.