Cleopatra UK Bidco Limited
- Company number
- 12361523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Steven Derrick | Director | 12 Dec 2019 | 30 Dec 2020 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 2 Jul 2020 | 28 Feb 2022 |
| HANSELMAN, Adam | Director | 12 Dec 2019 | 31 Dec 2022 |
| JACOBS, Darin | Director | 30 Dec 2020 | 3 Dec 2025 |
| CHESHIRE, Penelope Jane | Director | 12 Mar 2020 | 3 Dec 2025 |
| STROUD, Dan | Director | 18 Feb 2026 | |
| KAUL, Nausheen | Director | 19 Dec 2025 | |
| FINKELSTEIN, Brian | Director | 19 Dec 2025 | |
| MUND, Stefan | Director | 19 Dec 2025 | |
| QIAN, Jack | Director | 19 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Steven Young | Voting Rights 25 To 50 Percent | 12 Dec 2019 | 30 Mar 2025 |
| Mr Richard Franklin, Jr Lawson | Voting Rights 25 To 50 Percent | 12 Dec 2019 | 30 Mar 2025 |
| Mr Gregory Michael Benson | Voting Rights 25 To 50 Percent | 12 Dec 2019 | 30 Mar 2025 |
| Big Row Holdco (Cayman) Llc | Ownership Of Shares 75 To 100 Percent | 30 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | £58,757,027 | 0 |
| 31 Dec 2022 | £66,062,228 | 0 |
| 31 Dec 2021 | £97,242,720 | 158 |
| 31 Dec 2020 | - | - |
Connections
Controls
- Ecotrade Europe Ltd (07094786)
Directors’ other companies
- FINKELSTEIN, Brian - Director at Ecotrade Europe Ltd
- KAUL, Nausheen - Director at Ecotrade Europe Ltd
- MUND, Stefan - Director at Ecotrade Europe Ltd
- QIAN, Jack - Director at Ecotrade Europe Ltd
- STROUD, Dan - Director at Ecotrade Europe Ltd