Badger Bidco Limited
- Company number
- 13796792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2021
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- LEO Intermediateco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2024 | |
| MUGGE, Mark Stephen | Director | 1 May 2024 | |
| FOSH, Matthew Kailey | Director | 13 Dec 2021 | |
| ROBINSON, David Peter | Director | 31 May 2023 | 1 May 2024 |
| ANAND, Udaiveer | Director | 13 Dec 2021 | 31 May 2023 |
| MAWSON, John Peter Michael | Director | 13 Dec 2021 | 30 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optio Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
13 Dec 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Badger Bidco Limited → Optio Group Limited → LEO Intermediateco Limited
Controls
- Brockwell Capital Limited (10784085)
Directors’ other companies
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Gbp Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Risk Holding Co Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at London Bridge Corporate Member No. 1 Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at ADA Underwriters Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Gardian Marine Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Usd Debtco Ltd
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Anchor Bidco Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Ii Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Airmic Limited
- CALLIDUS SECRETARIES LIMITED - Corporate-Secretary at Optio Eur Debtco Ltd
Companies at the same address
- Brockwell Capital Limited (10784085)
- Custodian Management Limited (08068698)
- Gardian Marine Ltd (15730657)
- Northcourt Limited (FC033999)
- Optio Gbp Debtco Ltd (15911485)