# Bird Bidco Limited

## Details

- **Company number:** [15538470](https://find-and-update.company-information.service.gov.uk/company/15538470)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2024
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |  |





## Controls

- [VGL Midco Limited](/company/13500306) (13500306)



## Directors' other companies

- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Tesnik Cuatro Limited](/company/13105991)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Calanim Associates Limited](/company/07691271)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [TSO Gp Limited](/company/11396868)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Wspv Ltd](/company/16509613)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [VGL Midco Limited](/company/13500306)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [VGL Finco Limited](/company/13500305)
- [NELSON-SMITH, Mark Adrian](/person/5360927) - director at [Galileo Global Technologies PLC](/company/09817636)



## Registered address

1,412 companies are registered at this address - likely a registration agent.