Arachne Bidco (UK) Limited
- Company number
- 13757360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2021
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- CCP No.3.2 Limited (until 5 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Caroline Bayantai | Director | 29 Sep 2025 | |
| MORGAN, Stephan Maurice | Director | 1 Jan 2024 | |
| PRENTICE, Giles Brian | Director | 1 Jan 2024 | |
| CROCKFORD, Thomas Leslie | Director | 28 Jun 2023 | |
| LEVETT, Paul Warrick | Director | 15 Nov 2022 | |
| THOMPSON, Edmund Frazer | Director | 27 Jun 2022 | |
| TIMS, Michael Anthony | Director | 15 Nov 2022 | 30 Mar 2026 |
| COCKER, James | Director | 27 Jun 2022 | 1 Jan 2024 |
| MALCHIONE, Helena Duey | Director | 27 Jun 2022 | 1 Jan 2024 |
| GROBBELAAR, Susan Jane | Director | 15 Nov 2022 | 28 Jun 2023 |
| WATSON, Irina Marsovna | Secretary | 22 Nov 2021 | 5 Jan 2023 |
| BURROW, Paul Nigel | Director | 22 Nov 2021 | 15 Nov 2022 |
| PATRICK, Thomas Spencer | Director | 22 Nov 2021 | 15 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arachne Midco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2022 | |
| Arachne Holdco (Uk) Limited | Voting Rights 75 To 100 Percent | 22 Nov 2021 | 27 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Controls
- Amtivo Topco Limited (11129945)
Directors’ other companies
- CROCKFORD, Thomas Leslie - Director at Amtivo Group Limited
- CROCKFORD, Thomas Leslie - Director at Qaic (Packaging) Ltd
- CROCKFORD, Thomas Leslie - Director at Advanced Certification Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Midco Limited
- CROCKFORD, Thomas Leslie - Director at British Assessment Bureau Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Health & Safety Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Topco Limited
- CROCKFORD, Thomas Leslie - Director at Q.A. International Certification Limited
- CROCKFORD, Thomas Leslie - Director at Amtivo Finco Limited
- PLUMB, Caroline Bayantai - Director at Damson 28 Ltd
Companies at the same address
- Arachne Holdco (UK) Limited (13753328)
- Arachne Midco (UK) Limited (14223680)
- Arachne Nomineeco (UK) Limited (14240679)