GLACIER BIDCO LIMITED

Key Data

Status

Active

Company No.

14951303

Incorporation date

21/06/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (24 pages)

08/01/2026

Registration of charge 149513030007, created on 2026-01-06

View PDF (74 pages)

19/11/2025

Termination of appointment of Nicholas Wenham Horler as a director on 2025-10-22

View PDF (1 pages)

17/11/2025

Termination of appointment of Jack Oliver Scott as a director on 2025-11-14

View PDF (1 pages)

17/11/2025

Appointment of Miss Maria Beatrice Carrara as a director on 2025-11-14

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17/11/2025

Appointment of Mr Mohammad Saad Almojel as a director on 2025-11-14

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

30/09/2025

Termination of appointment of Simon Rowan as a director on 2025-09-26

View PDF (1 pages)

28/03/2025

Registration of charge 149513030006, created on 2025-03-26

View PDF (52 pages)

13/12/2024

Appointment of Blackwood Partners Llp as a secretary on 2024-11-20

View PDF (2 pages)

26/11/2024

Termination of appointment of Mark Ritchie as a director on 2024-11-05

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

31/10/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

09/07/2024

Registration of charge 149513030005, created on 2024-07-05

View PDF (57 pages)

04/07/2024

Appointment of Mr Mark Ritchie as a director on 2024-06-28

View PDF (2 pages)

18/05/2024

Appointment of Nicholas Wenham Horler as a director on 2024-05-10

View PDF (2 pages)

19/01/2024

Resolutions

View PDF (5 pages)

04/01/2024

Satisfaction of charge 149513030002 in full

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04/01/2024

Satisfaction of charge 149513030003 in full

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29/12/2023

Appointment of Mr Scott Martin as a director on 2023-12-15

View PDF (2 pages)

19/12/2023

Registration of charge 149513030004, created on 2023-12-15

View PDF (74 pages)

15/12/2023

Registration of charge 149513030001, created on 2023-12-15

View PDF (50 pages)

15/12/2023

Registration of charge 149513030002, created on 2023-12-15

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15/12/2023

Registration of charge 149513030003, created on 2023-12-15

View PDF (50 pages)

13/10/2023

Certificate of change of name

View PDF (3 pages)

13/10/2023

Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ground Floor 77 Charlotte Street London W1T 4PW on 2023-10-13

View PDF (1 pages)

13/10/2023

Appointment of Mr Jack Oliver Scott as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Appointment of Mr Simon Rowan as a director on 2023-10-13

View PDF (2 pages)

13/10/2023

Notification of Glacier Midco Limited as a person with significant control on 2023-10-13

View PDF (2 pages)

13/10/2023

Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2023-10-13

View PDF (1 pages)

13/10/2023

Termination of appointment of Jonathan James Jones as a director on 2023-10-13

View PDF (1 pages)

13/10/2023

Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2023-10-13

View PDF (1 pages)

13/10/2023

Current accounting period shortened from 2024-06-30 to 2024-03-31

View PDF (1 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (4 pages)

21/06/2023

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

13/10/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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

Person	Title	Period	Connections
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	21/06/2023 - 13/10/2023	206
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	21/06/2023 - 13/10/2023	489
Ritchie, Mark	Director	28/06/2024 - 05/11/2024	26
Jones, Jonathan	Director	21/06/2023 - 13/10/2023	130
BLACKWOOD PARTNERS LLP	Corporate Secretary	20/11/2024 - Present	96

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GLACIER BIDCO LIMITED

GLACIER BIDCO LIMITED is an(a) Active company incorporated on 21/06/2023 with the registered office located at Ground Floor, 77 Charlotte Street, London W1T 4PW. There are currently 4 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 GLACIER BIDCO LIMITED?

GLACIER BIDCO LIMITED is currently Active. It was registered on 21/06/2023 .

Where is GLACIER BIDCO LIMITED located?

GLACIER BIDCO LIMITED is registered at Ground Floor, 77 Charlotte Street, London W1T 4PW.

What does GLACIER BIDCO LIMITED do?

GLACIER 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 GLACIER BIDCO LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-03-31.