Radio Bidco Limited
- Company number
- 10861273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Collecte Localisation Satellites (Cls) UK Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Stephen Eliot | Director | 20 Nov 2017 | 17 Jul 2026 |
| GANTLEY, Christina Grace | Director | 17 Jul 2026 | |
| TORO, Iva Colom | Director | 24 Sep 2025 | |
| LIMOUZIN, Stéphanie | Director | 24 Sep 2025 | |
| THOMAS, Sébastien | Director | 24 Sep 2025 | |
| MACLEOD, Alastair Douglas Gordon | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lyceum Capital (Gp3) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2017 | 11 Jul 2017 |
| Radio Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2017 | 9 Dec 2025 |
| Collecte Localisation Satellites (Cls) Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2025 |
Accounts
Connections
Owned by
Radio Bidco Limited → Collecte Localisation Satellites (Cls) UK Limited
Controls
- Ground Control Technologies UK Ltd (05240202)
- Rock Seven Group Ltd (11576672)
Directors’ other companies
- GANTLEY, Christina Grace - Director at Ground Control Technologies UK Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Mobile Services Limited
- MACLEOD, Alastair Douglas Gordon - Director at YB Tracking Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Radio Midco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Group Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies Holdings Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies UK Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Radio Holdco Limited
Companies at the same address
- Ground Control Technologies Holdings Ltd (10888253)
- Ground Control Technologies UK Ltd (05240202)
- Radio Holdco Limited (10888904)
- Radio Midco Limited (10888775)
- Rock Seven Group Ltd (11576672)
- Rock Seven Mobile Services Limited (08872171)
- YB Tracking Ltd (07046535)