Draken UK Bidco Limited
- Company number
- 12899936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATE, Simon | Director | 14 Jan 2025 | |
| ANDERSON, Nicolas Charles | Director | 11 Dec 2023 | |
| HARRISON, Sarah Jane | Director | 12 Oct 2020 | |
| STOATE, Richard Duncan | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stephen A Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 23 Sep 2020 |
| Mr Todd Joshua Hirsch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 | 25 Oct 2024 |
| Mr David Kaden | Significant Influence Or Control | 25 Oct 2024 | |
| Mr Christopher Jamal James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- FR Aviation Limited (00845310)
Directors’ other companies
Companies at the same address
- Draken Leasing Limited (02941915)
- FB Heliservices Limited (04137146)
- FR Aviation Limited (00845310)