Maverick Bidco Limited
- Company number
- 11090686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Silverfleet Capital Partners LLP (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHILEY, Gareth Ridgwell | Director | 30 Nov 2017 | 15 Dec 2017 |
| PIASECKI, Mark | Director | 30 Nov 2017 | 15 Dec 2017 |
| POLLOCK, Kieron John | Director | 15 Dec 2017 | 31 Oct 2019 |
| CLEMSON, David | Director | 15 Dec 2017 | 29 Sep 2020 |
| HULLAH, Philip James | Director | 29 Sep 2020 | 31 Dec 2025 |
| LUSCOMBE, Matthew Nicholas | Director | 1 Jan 2026 | |
| WHATLEY, David Andrew | Director | 28 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Silverfleet Capital Partners Llp | Right To Appoint And Remove Directors | 15 Dec 2017 | |
| Maverick Interco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2017 |
Accounts
Connections
Owned by
Maverick Bidco Limited → Maverick Interco Limited → Maverick Midco Limited → Maverick Loanco Limited → Maverick Holdco Limited → Maverick Topco Limited
Controls
- RTL Topco Limited (09330549)
Directors’ other companies
- LUSCOMBE, Matthew Nicholas - Director at Riviera Tours Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Interco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Bidco Limited
- LUSCOMBE, Matthew Nicholas - Director at Riviera Tours (Transport) Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Holdco Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Topco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Topco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Cleanco Limited
- LUSCOMBE, Matthew Nicholas - Director at RTL Midco Limited
- LUSCOMBE, Matthew Nicholas - Director at Maverick Midco Limited
Companies at the same address
- Maverick Holdco Limited (11090461)
- Maverick Interco Limited (11090589)
- Maverick Loanco Limited (13058907)
- Maverick Midco Limited (11090532)
- Maverick Topco Limited (11090416)
- RTL Bidco Limited (09330983)
- RTL Cleanco Limited (09330824)
- RTL Midco Limited (09330708)
- RTL Topco Limited (09330549)