ICHNAEA UK BIDCO LIMITED

Key Data

Status

Active

Company No.

10214376

Incorporation date

03/06/2016

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/12/2022)

25/02/2026

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 London E1W 1UN on 2026-02-25

View PDF (1 pages)

04/12/2025

Group of companies' accounts made up to 2025-05-31

View PDF (89 pages)

11/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

01/08/2025

Appointment of Mr Peter Franklin as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

Termination of appointment of Philip Young as a director on 2025-08-01

View PDF (1 pages)

12/06/2025

Group of companies' accounts made up to 2024-05-31

View PDF (118 pages)

02/01/2025

Termination of appointment of Nathan Giles Runnicles as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Philip Young as a director on 2025-01-01

View PDF (2 pages)

14/08/2024

Director's details changed for Mr Richard Paul Blackburn on 2024-08-14

View PDF (2 pages)

14/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-05-31

View PDF (24 pages)

06/11/2023

Satisfaction of charge 102143760002 in full

View PDF (4 pages)

06/11/2023

Satisfaction of charge 102143760001 in full

View PDF (4 pages)

07/10/2023

Resolutions

View PDF (6 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (39 pages)

05/10/2023

Registration of charge 102143760003, created on 2023-10-04

View PDF (43 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

16/06/2023

Appointment of Andrew Charles Mayfield as a director on 2023-06-01

View PDF (2 pages)

16/06/2023

Termination of appointment of Paul Robert Geddes as a director on 2023-06-01

View PDF (1 pages)

24/01/2023

Full accounts made up to 2022-05-31

View PDF (23 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-12-09

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ICHNAEA UK BIDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

08/08/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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

Person	Title	Period	Connections
Geddes, Paul Robert	Director	02/09/2019 - 01/06/2023	64
Macpherson, William Robert George	Director	03/06/2016 - 02/09/2019	77
Mayfield, Andrew Charles	Director	01/06/2023 - Present	14
Lazarus, Edmund Alfred	Director	03/06/2016 - 23/06/2017	98
Cupit, Dwight Nicholas	Director	03/06/2016 - 23/06/2017	14

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ICHNAEA UK BIDCO LIMITED

ICHNAEA UK BIDCO LIMITED is an(a) Active company incorporated on 03/06/2016 with the registered office located at International House First Floor, 1 St Katharine's Way, London E1W 1UN. 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 ICHNAEA UK BIDCO LIMITED?

ICHNAEA UK BIDCO LIMITED is currently Active. It was registered on 03/06/2016 .

Where is ICHNAEA UK BIDCO LIMITED located?

ICHNAEA UK BIDCO LIMITED is registered at International House First Floor, 1 St Katharine's Way, London E1W 1UN.

What does ICHNAEA UK BIDCO LIMITED do?

ICHNAEA UK 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 ICHNAEA UK BIDCO LIMITED?

The latest filing was on 25/02/2026: 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 London E1W 1UN on 2026-02-25.