Replay Bidco Limited
- Company number
- 15872079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITCHISON, Anthony Andrew | Director | 29 Oct 2024 | |
| COOK, Sean Anthony | Director | 29 Oct 2024 | |
| FRANCIS, Richard | Director | 29 Oct 2024 | |
| HARRIS, Nicholas Andrew | Director | 2 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Replay Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£1,811,083 | £215,816 | 0 |
Connections
Owned by
Replay Bidco Limited → Replay Midco Limited → Replay Topco Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited
Controls
- Replay Group Limited (12337424)
Directors’ other companies
- AITCHISON, Anthony Andrew - Director at Replay Topco Limited
- AITCHISON, Anthony Andrew - Director at Replay Midco Limited
- COOK, Sean Anthony - Director at Replay Midco Limited
- COOK, Sean Anthony - Director at Replay Topco Limited
- FRANCIS, Richard - Director at Replay Midco Limited
- FRANCIS, Richard - Director at Rick Francis Ltd
- FRANCIS, Richard - Director at Replay Topco Limited
- HARRIS, Nicholas Andrew - Director at Replay Midco Limited
- HARRIS, Nicholas Andrew - Director at Replay Topco Limited
Companies at the same address
- Replay Group Limited (12337424)
- Replay Maintenance Limited (01416487)
- Replay Midco Limited (15870686)
- Replay Topco Limited (15870008)