OpenCompanies

Ubds Bidco Ltd

Company number
15924298
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2024
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Officers

NameRoleAppointedResigned
PATEL, Diptesh Director 29 Aug 2024
WHEELER, Kevin Thomas Director 29 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Diptesh Patel Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
29 Aug 2024 25 Mar 2026
Ubds Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2024

Accounts

Year ended Net assets Employees
30 Nov 2025 -£4,549 3

Connections

Owned by

Ubds Bidco Ltd → Ubds Group Holdings LtdRelevare Bidco LimitedRelevare Midco LimitedRelevare Topco LimitedInspirus Capital Management Ltd

Controls

Directors’ other companies

Companies at the same address

Data