Shine Bidco Limited
- Company number
- 14064702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2022
- Nature of business
- Activities of head offices
- Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew James | Director | 11 May 2022 | 19 Aug 2022 |
| BROWN, Andrew James | Secretary | 11 May 2022 | 19 Aug 2022 |
| WHITTERN, Stephen Lee | Director | 19 Aug 2022 | 11 Nov 2022 |
| LAWRENCE, Suzanne | Director | 25 Apr 2022 | 30 Jan 2023 |
| DUBE, Christian Amar | Director | 25 Apr 2022 | 29 Jun 2023 |
| ROGER, Robert | Director | 25 Apr 2022 | 2 Feb 2024 |
| COOK, Kate Louise | Director | 25 Apr 2022 | 2 Feb 2024 |
| VELLACOTT, Jonathan James | Director | 31 Jan 2023 | 1 May 2025 |
| CRESSWELL, Andrew Paul | Director | 12 May 2025 | |
| JOHN, Dafydd Rhys | Director | 2 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rubicone Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £10,317,326 | 2 |
| 31 Aug 2024 | £13,856,848 | 3 |
| 31 Aug 2023 | -£5,862,886 | 4 |
| 31 Aug 2022 | -£963,830 | 4 |
Connections
Owned by
Shine Bidco Limited → Rubicone Bidco Limited → Rubicone Finco Limited → Rubicone Midco Limited → Rubicone Topco Limited → AEP Ocv General Partner LLP
Controls
- Hopedale Children And Family Services Limited (07931653)
- Poppy Field School Limited (13832082)
- Sunlight Education Nucleus Limited (10673751)
Directors’ other companies
- CRESSWELL, Andrew Paul - Director at SEN 1 Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Midco Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Finco Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Bidco Limited
- CRESSWELL, Andrew Paul - Director at Orbis Education And Care Limited
- JOHN, Dafydd Rhys - Director at Orbis Education And Care Finco Limited
- JOHN, Dafydd Rhys - Director at Orbis Education And Care Midco Limited
- JOHN, Dafydd Rhys - Director at Orbis Education And Care Bidco Limited
- JOHN, Dafydd Rhys - Director at Orbis Education And Care Limited