# Marshal Bidco Limited

## Details

- **Company number:** [14525448](https://find-and-update.company-information.service.gov.uk/company/14525448)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Dec 2022
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Marshal Topco Limited](/group/57080) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FANTHAM, Adrian Russell | director | 17 Jan 2023 | 29 Mar 2023 |
| MARSH, David Bruce Westwood | director | 17 Jan 2023 | 23 May 2023 |
| BASHAM, Mark Rutherford | director | 21 Jul 2023 | 8 Feb 2024 |
| SMITH, Thomas Edward | director | 31 Jul 2023 | 31 Mar 2025 |
| BRAMLEY, Jennifer Ellen | director | 8 Feb 2024 | 16 Apr 2025 |
| KINSKI, Michael John | director | 1 Aug 2023 | 16 Apr 2025 |
| FREDERIX, Pieter-Jan Magda Johannes | director | 6 Dec 2022 | 24 Jul 2025 |
| GEORGIADES, Andreas | director | 6 Dec 2022 | 26 Jun 2026 |
| ROBYNS, Frans Willem David | director | 26 Jun 2026 |  |
| TROTT, Timothy Luke | director | 24 Jul 2025 |  |
| ALTER DOMUS (UK) LIMITED | corporate-secretary | 21 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marshal Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | -£39,715,722 | £19,713 | 6 |
| 31 Jul 2023 | -£16,253,878 | £88,890 | 6 |



## Owned by

Marshal Bidco Limited → [Marshal Midco Limited](/company/14525398) → [Marshal Topco Limited](/company/14525348)




## Directors' other companies

- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Birdie Holdco Limited](/company/14920177)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Quail Holdings Limited](/company/17087319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Maplegaard UK Holdco Limited](/company/17323699)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Declaimer Topco Limited](/company/14800319)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Walnuton Limited](/company/17072718)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Cbre Im Feeder Valor Ii Limited](/company/17131997)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [34 Fouberts Place Limited](/company/15387325)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Glil Corporate Holdings 8 Limited](/company/17330026)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Etna UK Topco Limited](/company/15838779)
- [ALTER DOMUS (UK) LIMITED](/person/5407957) - corporate-secretary at [Athens Holdco 1 Limited](/company/17364765)



## Registered address

308 companies are registered at this address - likely a registration agent.