Bird Bidco Limited
- Company number
- 15538470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Helium Miracle 401 Limited (until 21 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON-SMITH, Mark Adrian | Director | 7 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakwood Corporate Nominees 2022 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 | 11 Jul 2024 |
| Oakwood Corporate Nominees 2024 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2024 | 21 Oct 2025 |
| The Carlyle Group Inc. | Significant Influence Or Control | 21 Oct 2025 |
Connections
Controls
- VGL Midco Limited (13500306)
Directors’ other companies
- NELSON-SMITH, Mark Adrian - Director at Tesnik Cuatro Limited
- NELSON-SMITH, Mark Adrian - Director at Calanim Associates Limited
- NELSON-SMITH, Mark Adrian - Director at TSO Gp Limited
- NELSON-SMITH, Mark Adrian - Director at Wspv Ltd
- NELSON-SMITH, Mark Adrian - Director at Galileo Global Technologies PLC
- NELSON-SMITH, Mark Adrian - Director at VGL Midco Limited
- NELSON-SMITH, Mark Adrian - Director at VGL Finco Limited
Registered address
1,394 companies are registered at this address - likely a registration agent.