# Ovation Bidco Ltd

## Details

- **Company number:** [12080326](https://find-and-update.company-information.service.gov.uk/company/12080326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2019
- **Registered office:** ARENA BUSINESS CENTRE 100 BERKSHIRE PLACE, WHARFEDALE ROAD, WINNERSH, RG41 5RD
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [EMK Capital LLP](/group/2394) (77 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEXTER, Simon Charles | director | 18 Dec 2019 |  |
| JOSEPH, Mark William | director | 2 Jul 2019 |  |
| LAZARUS, Edmund Alfred | director | 2 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovation Midco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jul 2019 |  |




## Owned by

Ovation Bidco Ltd → [Ovation Midco Ltd](/company/12079263) → [Tablet Topco Ltd](/company/12397362) → [EMK Capital Gp LLP](/company/OC412901) → [EMK Capital LLP](/company/OC403928)



## Controls

- [Trustonic Limited](/company/07890730) (07890730)
- [TT Secure Platform Limited](/company/15492022) (15492022)



## Directors' other companies

- [DEXTER, Simon Charles](/person/6101851) - director at [Ippn Group Limited](/company/10897981)
- [DEXTER, Simon Charles](/person/6101851) - director at [Ovation Midco Ltd](/company/12079263)
- [DEXTER, Simon Charles](/person/6101851) - director at [Tablet Topco Ltd](/company/12397362)
- [JOSEPH, Mark William](/person/5417458) - director at [Osprey Debtco Limited](/company/15868953)
- [JOSEPH, Mark William](/person/5417458) - director at [OS Phoenix Bidco Limited](/company/10878079)
- [JOSEPH, Mark William](/person/5417458) - director at [OS Phoenix Midco Limited](/company/10877539)
- [JOSEPH, Mark William](/person/5417458) - director at [Onebright UK Holdco Limited](/company/11791295)
- [JOSEPH, Mark William](/person/5417458) - director at [Osprey Bidco Limited](/company/15819536)
- [JOSEPH, Mark William](/person/5417458) - director at [Ippn Group Limited](/company/10897981)
- [JOSEPH, Mark William](/person/5417458) - director at [Osprey Midco Limited](/company/15819379)



## Companies at the same address

- [Fisco (Holdings) Limited](/company/07285494) (07285494)
- [Fisco (UK) Limited](/company/07068680) (07068680)
- [Ovation Midco Ltd](/company/12079263) (12079263)



