Liberty Bidco UK Limited
- Company number
- 10398895
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Sep 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- HKA Group Holdings Limited (7 companies)
Registered office
Previous names
- BDC Bidco 72 Limited (until 1 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINDOW, Richard David | Director | 23 Aug 2024 | |
| SAMPSON, Jeremy Andrew | Director | 23 Aug 2024 | |
| BORHAN, Renny | Director | 5 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Iii Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2016 | 5 May 2017 |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 28 Sep 2016 | 5 May 2017 |
| Liberty Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2017 |
Accounts
Connections
Owned by
Liberty Bidco UK Limited → Liberty Midco 3 Limited → Mount Olympus Bidco Limited → Mount Olympus Midco Limited → HKA Group Holdings Limited
Controls
- HKA Global Ltd (10506713)
- James R. Knowles (Holdings) Limited (01920926)
Directors’ other companies
- AINDOW, Richard David - Director at James R. Knowles (Worldwide) Limited
- AINDOW, Richard David - Director at James R. Knowles (Holdings) Limited
- BORHAN, Renny - Director at James R. Knowles (Worldwide) Limited
- BORHAN, Renny - Director at James R. Knowles (Holdings) Limited
- SAMPSON, Jeremy Andrew - Director at James R. Knowles (Worldwide) Limited
- SAMPSON, Jeremy Andrew - Director at James R. Knowles (Holdings) Limited
Companies at the same address
- HKA Global Ltd (10506713)
- HKA Group Holdings Limited (14123954)
- James R. Knowles (Holdings) Limited (01920926)
- James R. Knowles (Worldwide) Limited (01587680)
- Liberty Midco 3 Limited (10438821)
- Mount Olympus Bidco Limited (14047440)
- Mount Olympus Midco Limited (14047226)