FELIX BIDCO LIMITED

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FELIX BIDCO LIMITED

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Key Data

Status

Active

Company No.

15343562

Incorporation date

11/12/2023

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

20-22 Wenlock Road, London N1 7GUCopy
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Latest events (Record since 11/12/2023)
dot icon13/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon10/09/2025
Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 2025-09-10
dot icon10/09/2025
Director's details changed for Mr William Edward Ogden on 2025-08-11
dot icon10/09/2025
Director's details changed for Mr Mathew Roger Prior on 2025-08-11
dot icon10/09/2025
Director's details changed for Mr Martin Poole on 2025-08-11
dot icon10/09/2025
Change of details for Felix Midco Limited as a person with significant control on 2025-08-11
dot icon30/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/06/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon21/01/2025
Confirmation statement made on 2024-12-10 with updates
dot icon13/09/2024
Resolutions
dot icon12/09/2024
Memorandum and Articles of Association
dot icon12/09/2024
Registration of charge 153435620001, created on 2024-09-05
dot icon05/01/2024
Appointment of Mr William Edward Ogden as a director on 2023-12-18
dot icon05/01/2024
Appointment of Mr Mathew Roger Prior as a director on 2023-12-18
dot icon05/01/2024
Appointment of Mr Martin Poole as a director on 2023-12-18
dot icon03/01/2024
Termination of appointment of Kunal Dasgupta as a director on 2023-12-18
dot icon03/01/2024
Termination of appointment of Omar Kanafani as a director on 2023-12-18
dot icon11/12/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dasgupta, Kunal
Director
11/12/2023 - 18/12/2023
28
Kanafani, Omar
Director
11/12/2023 - 18/12/2023
9
Prior, Mathew Roger
Director
18/12/2023 - Present
51
Ogden, William Edward
Director
18/12/2023 - Present
3
Poole, Martin
Director
18/12/2023 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FELIX BIDCO LIMITED

FELIX BIDCO LIMITED is an(a) Active company incorporated on 11/12/2023 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FELIX BIDCO LIMITED?

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FELIX BIDCO LIMITED is currently Active. It was registered on 11/12/2023 .

Where is FELIX BIDCO LIMITED located?

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FELIX BIDCO LIMITED is registered at 20-22 Wenlock Road, London N1 7GU.

What does FELIX BIDCO LIMITED do?

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FELIX BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FELIX BIDCO LIMITED?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-10 with no updates.