Andromeda Bidco Limited
- Company number
- 15145709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGOSTINO, Daniel Micheal | Director | 29 Sep 2026 | |
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 16 Jan 2026 | |
| MOORE, Peter John | Director | 18 Sep 2023 | |
| SHAW LE STRANGE, Thomas William John | Director | 18 Sep 2023 | |
| LAMBOTTE, Joakim | Director | 26 Sep 2023 | 30 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Sep 2023 | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andromeda Infrastructure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Andromeda Bidco Limited → Andromeda Infrastructure Limited → Icon Infrastructure LLP
Controls
- Alliance Medical Group Limited (06412789)
Directors’ other companies
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure Operations (Canada) Ltd
- AGOSTINO, Daniel Micheal - Llp-Designated-Member at Icon Infrastructure LLP
- AGOSTINO, Daniel Micheal - Director at Strategic Storage Ltd
- AGOSTINO, Daniel Micheal - Director at Icon Management Holdings (UK) Limited
- AGOSTINO, Daniel Micheal - Director at Luna Infrastructure Limited
- AGOSTINO, Daniel Micheal - Director at Lighthouse Terminals Limited
- AGOSTINO, Daniel Micheal - Director at Icon Euro Infra Networks Limited
- AGOSTINO, Daniel Micheal - Director at Five Telecoms Management Limited
- AGOSTINO, Daniel Micheal - Director at Icon Sterling Infra Holdings Limited
- AGOSTINO, Daniel Micheal - Director at Icon Infrastructure (UK) Limited
Companies at the same address
- Andromeda Infrastructure Limited (15145443)