# Amortentia Bidco Limited

## Details

- **Company number:** [15295966](https://find-and-update.company-information.service.gov.uk/company/15295966)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Nov 2023
- **Registered office:** GROUND FLOOR (NORTH SUITE), 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Amortentia Midco Limited](/group/25930) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Andrew James Maddison | director | 9 Sep 2024 |  |
| BURNS, Emma | director | 2 Feb 2024 |  |
| JOHNSON, Alec James | director | 2 Feb 2024 |  |
| BURCHELL, Thomas Peter, Mr. | director | 2 Feb 2024 |  |
| RUSSINOV, Andrey | director | 20 Nov 2023 |  |
| SOULSBY, Rebecca Alice | director | 20 Nov 2023 | 9 Sep 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amortentia Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2023 |  |




## Owned by

Amortentia Bidco Limited → [Amortentia Midco Limited](/company/15295223)



## Controls

- [TLC Marketing Worldwide Group Limited](/company/03416307) (03416307)



## Directors' other companies

- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Marketing Worldwide Hq Limited](/company/10797286)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [Trco Europe Limited](/company/07308724)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC China Holdings Limited](/company/09152495)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Marketing Worldwide Financing Limited](/company/08410096)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Worldwide Travel Limited](/company/13047019)
- [BURCHELL, Thomas Peter, Mr.](/person/5764243) - director at [TLC Marketing Worldwide Group Limited](/company/03416307)
- [BURNS, Emma](/person/7146313) - director at [TLC Marketing Worldwide Group Limited](/company/03416307)
- [DAWSON, Andrew James Maddison](/person/6747375) - director at [BD-C Grip Bidco Limited](/company/14530786)
- [DAWSON, Andrew James Maddison](/person/6747375) - director at [BD-C Mozart Bidco Limited](/company/13556847)
- [DAWSON, Andrew James Maddison](/person/6747375) - director at [BD-C Notebook Bidco Limited](/company/15676230)



## Companies at the same address

- [Amortentia Midco Limited](/company/15295223) (15295223)
- [The Original Reward Company London Limited](/company/13047052) (13047052)
- [TLC China Holdings Limited](/company/09152495) (09152495)
- [TLC Marketing Worldwide Financing Limited](/company/08410096) (08410096)
- [TLC Marketing Worldwide Group Limited](/company/03416307) (03416307)
- [TLC Marketing Worldwide Hq Limited](/company/10797286) (10797286)
- [TLC Marketing Worldwide Middle East Holding Limited](/company/10503118) (10503118)
- [TLC Marketing Worldwide UK Limited](/company/08443661) (08443661)
- [TLC Worldwide Travel Limited](/company/13047019) (13047019)
- [Trco Europe Limited](/company/07308724) (07308724)