Eudoros Bidco Limited
- Company number
- 13182781
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Robin Clive | Director | 3 Feb 2026 | |
| COLLIS, William Beningfield | Director | 21 Mar 2023 | |
| SPELMAN, Robert Max | Secretary | 4 Mar 2021 | |
| PIZZICA, Vincent Anthony | Director | 2 Mar 2021 | |
| HUGHES, Dewi Aled | Director | 2 Mar 2021 | |
| PARKER, Charles Butler | Director | 2 Mar 2021 | |
| SWEET, Robert Andrew Inglis | Director | 5 Feb 2021 | |
| ASTON, Stephen Mark | Director | 2 Mar 2021 | 3 Feb 2026 |
| WELLER, Timothy Grainger | Director | 2 Mar 2021 | 3 Mar 2025 |
| TANNER, Elizabeth Anne | Director | 2 Mar 2021 | 8 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Matthew Roeder | Ownership Of Shares 25 To 50 Percent | 2 Mar 2021 | |
| Mr Charles Butler Parker | Ownership Of Shares 25 To 50 Percent | 2 Mar 2021 | |
| Ldc Gp Llp | Voting Rights 25 To 50 Percent | 2 Mar 2021 | |
| Ldc (Managers) Limited | Voting Rights 25 To 50 Percent As Firm | 2 Mar 2021 | |
| Mr Robert Andrew Inglis Sweet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2021 | 2 Mar 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Eudoros Bidco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Directors’ other companies
- HUGHES, Dewi Aled - Director at Indigo 123 Limited
- HUGHES, Dewi Aled - Director at LMX Bidco Limited
- HUGHES, Dewi Aled - Director at Topco Coffee Limited
- HUGHES, Dewi Aled - Director at LMX Holdco Limited
- HUGHES, Dewi Aled - Director at Project Atlantic Topco Limited
- SWEET, Robert Andrew Inglis - Director at Sohonet Australia Limited
- SWEET, Robert Andrew Inglis - Director at Sohonet Group Limited
Companies at the same address
- Johnson Fleming Limited (04385810)
- Johnson Fleming Services Limited (08373606)
- Richings Financial Management Ltd (04158396)