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Activities of other holding companies n.e.c. · London

Ichnaea UK Bidco

Ichnaea UK Bidco Limited

ActiveAs filed (group accounts)10 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Philip George Young as a director on 31 May 2026
  2. Directors
    Termination of appointment of Andrew Charles Mayfield as a director on 31 May 2026
  3. Address
    Registered office address changed from International House Third Floor 1 st Katharine's Way London E1W 1UN United Kingdom to International House First Floor 1 st Katharine's Way…
  4. Accounts
    Group of companies' accounts made up to 31 May 2025
  5. Directors
    Termination of appointment of Philip Young as a director on 1 August 2025
  6. Directors
    Appointment of Mr Peter Franklin as a director on 1 August 2025
  7. Accounts
    Group of companies' accounts made up to 31 May 2024
  8. Directors
    Appointment of Mr Udaibir Singh Banga as a director on 3 March 2025
  9. Directors
    Termination of appointment of Richard Paul Blackburn as a director on 3 March 2025
  10. Directors
    Appointment of Philip Young as a director on 1 January 2025
  11. Directors
    Termination of appointment of Nathan Giles Runnicles as a director on 31 December 2024
  12. Directors
    Director's details changed for Mr Richard Paul Blackburn on 14 August 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 May 2023
    2. Charges
      Satisfaction of charge 102143760002 in full
    3. Charges
      Satisfaction of charge 102143760001 in full
    4. Filing
      Memorandum and Articles of Association (and 1 more like it since 4 October 2017)
    5. Filing
      Resolutions (and 1 more like it since 4 October 2017)
    6. Charges
      Registration of charge 102143760003, created on 4 October 2023
    7. Directors
      Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
    8. Directors
      Appointment of Andrew Charles Mayfield as a director on 1 June 2023
    9. Accounts
      Full accounts made up to 31 May 2022
    10. Shares
      Statement of capital following an allotment of shares on 9 December 2022 · GBP 6,787,604
    11. Address
      Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
    12. Accounts
      Full accounts made up to 31 May 2021
    13. Directors
      Director's details changed for Mr Nathan Giles Runnicles on 31 March 2022
    14. Directors
      Director's details changed for Mr Paul Robert Geddes on 31 March 2022
    15. Directors
      Director's details changed for Mr Paul Robert Geddes on 22 July 2021
    16. Directors
      Director's details changed for Mr Nathan Giles Runnicles on 22 July 2021
    17. Address
      Registered office address changed from Rath House 55-65 Uxbridge Road Slough Berkshire SL1 1SG United Kingdom to International House 1 st Katharine’S Way London E1W 1UN on 23 Ju…
    18. Accounts
      Full accounts made up to 31 May 2020
    19. Accounts
      Full accounts made up to 31 May 2019
    20. Accounts
      Full accounts made up to 1 June 2018
    21. Charges
      Part of the property or undertaking has been released from charge 102143760002
    22. Directors
      Appointment of Paul Geddes as a director on 2 September 2019
    23. Directors
      Termination of appointment of William Robert George Macpherson as a director on 2 September 2019
    24. Notice
      First Gazette notice for compulsory strike-off
    25. Directors
      Termination of appointment of Ian Paul Johnson as a director on 25 May 2018
    26. Directors
      Appointment of Nathan Giles Runnicles as a director on 25 May 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ichnaea UK Bidco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ichnaea UK Bidco make?

Answered in the full report

›Is Ichnaea UK Bidco profitable?

Ichnaea UK Bidco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ichnaea UK Bidco?

Its directors are Udaibir Singh Banga, Peter Mark Franklin, Philip George Young. Its owners are shown to subscribers.

›Where is Ichnaea UK Bidco based?

Its registered office is International House First Floor, 1 St Katharine'S Way, London, E1W 1UN, in London.

›When was Ichnaea UK Bidco founded?

Ichnaea UK Bidco Limited was incorporated on 3 June 2016.

›Is Ichnaea UK Bidco still trading?

The register lists Ichnaea UK Bidco Limited as active.

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