Assured Bidco Limited
- Company number
- 15987306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Assured Topco Limited (7 companies)
Registered office
Previous names
- Oakley Arabian Bidco Limited (until 22 Jan 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FREIHERR VON ANDRIAN-WERBURG, Lovis | Director | 24 Dec 2025 | |
| CHAPPELL, Simon Edward | Director | 2 Jan 2025 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate-Secretary | 30 Sep 2024 | |
| DIX, Paul Anthony | Director | 12 Nov 2024 | 24 Dec 2025 |
| VON ANDRIAN, Lovis | Director | 30 Sep 2024 | 2 Jan 2025 |
| MORNINGTON, Arthur Gerald, Lord | Director | 30 Sep 2024 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assured Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £108,557,392 | £75,450 | 5 |
Connections
Owned by
Assured Bidco Limited → Assured Midco 2 Limited → Assured Midco 1 Limited → Assured Topco Limited
Controls
- Assured Data Protection Topco Limited (15116725)
Directors’ other companies
- CHAPPELL, Simon Edward - Director at Assured Topco Limited
- CHAPPELL, Simon Edward - Director at Assured Midco 1 Limited
- CHAPPELL, Simon Edward - Director at Assured Midco 2 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Nominee 1 Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Greenway Infrastructure Capital PLC
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at TC Funding Ii Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Lrip E&C H5 Gp Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ridge Midco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Gepe UK Colorado Finco Limited
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED - Corporate-Secretary at Ocean Midco No. 1 Limited
Companies at the same address
- Assured Data Protection Bidco Limited (15122418)
- Assured Data Protection Limited (10161043)
- Assured Data Protection Midco Limited (15119851)
- Assured Data Protection Topco Limited (15116725)
- Assured Midco 1 Limited (15986213)
- Assured Midco 2 Limited (15986804)
- Assured Topco Limited (15984174)