HERBERT BIDCO LIMITED

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HERBERT BIDCO LIMITED

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Key Data

Status

Active

Company No.

16517645

Incorporation date

13/06/2025

Size

-

Contacts

Registered address

Registered address

2nd Floor, Regis House, 45 King William Street, London, London EC4R 9ANCopy
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Latest events (Record since 13/06/2025)
dot icon24/02/2026
Current accounting period shortened from 2026-06-30 to 2026-03-31
dot icon24/02/2026
Cessation of Marco Schwarzenberg as a person with significant control on 2025-06-13
dot icon24/02/2026
Notification of a person with significant control statement
dot icon11/02/2026
Termination of appointment of Carlo Gianazzo Di Pamparato as a director on 2026-01-21
dot icon11/02/2026
Appointment of Mr Marco Schwarzenberg as a director on 2026-01-21
dot icon11/02/2026
Appointment of Michael Peter Simms as a director on 2026-01-21
dot icon11/02/2026
Appointment of Mr Kam Cheong Fok as a director on 2026-01-21
dot icon29/01/2026
Registered office address changed from 111 Park Street Mayfair London W1K 7JF United Kingdom to 2nd Floor, Regis House 45 King William Street London London EC4R 9AN on 2026-01-29
dot icon16/12/2025
Resolutions
dot icon16/12/2025
Resolutions
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-25
dot icon04/12/2025
Statement of capital following an allotment of shares on 2025-11-25
dot icon05/08/2025
Director's details changed for Mr Carlo Gianazzo Di Pamparato on 2025-08-05
dot icon05/08/2025
Registered office address changed from 6-8 Tokenhouse Yard London EC2R 7AS England to 111 Park Street Mayfair London W1K 7JF on 2025-08-05
dot icon05/08/2025
Change of details for Marco Schwarzenberg as a person with significant control on 2025-08-05
dot icon13/06/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
12/06/2026

Accounts

dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simms, Michael Peter
Director
21/01/2026 - Present
5
Gianazzo Di Pamparato, Carlo
Director
13/06/2025 - 21/01/2026
5
Schwarzenberg, Marco
Director
21/01/2026 - Present
1
Fok, Kam Cheong
Director
21/01/2026 - Present
2

Persons with Significant Control

2
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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 HERBERT BIDCO LIMITED

HERBERT BIDCO LIMITED is an(a) Active company incorporated on 13/06/2025 with the registered office located at 2nd Floor, Regis House, 45 King William Street, London, London EC4R 9AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HERBERT BIDCO LIMITED?

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HERBERT BIDCO LIMITED is currently Active. It was registered on 13/06/2025 .

Where is HERBERT BIDCO LIMITED located?

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HERBERT BIDCO LIMITED is registered at 2nd Floor, Regis House, 45 King William Street, London, London EC4R 9AN.

What does HERBERT BIDCO LIMITED do?

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HERBERT 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 HERBERT BIDCO LIMITED?

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The latest filing was on 24/02/2026: Current accounting period shortened from 2026-06-30 to 2026-03-31.