MALTESE BIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13800240

Incorporation date

14/12/2021

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 14/12/2021)

16/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

17/11/2025

Change of details for Maltese Midco Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

08/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

16/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (5 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-05-14

View PDF (3 pages)

31/01/2024

Director's details changed for Mr Mason Paul Slaine on 2024-01-30

View PDF (2 pages)

26/01/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

15/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

08/09/2023

Registered office address changed from 5-7 Carlton Gardens St James’S London England to 5-7 Carlton Gardens St James's London SW1Y 5AD on 2023-09-08

View PDF (1 pages)

05/06/2023

Registered office address changed from Almack House 28 King Street, St. James's London SW1Y 6QW United Kingdom to 5-7 Carlton Gardens St James’S London on 2023-06-05

View PDF (1 pages)

20/02/2023

Appointment of Mr David Shea as a director on 2023-02-21

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-16

View PDF (3 pages)

28/02/2022

Statement of capital following an allotment of shares on 2022-02-14

View PDF (3 pages)

14/02/2022

Registration of charge 138002400001, created on 2022-02-11

View PDF (37 pages)

14/12/2021

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
90.47M
-
0.00
-
-

2022
0
90.47M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

90.47M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shea, David	Director	21/02/2023 - Present	5
Jaeger, Karl Vincent	Director	14/12/2021 - Present	5
Slaine, Mason Paul	Director	14/12/2021 - Present	5

Persons with Significant Control

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

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Description

About MALTESE BIDCO 1 LIMITED

MALTESE BIDCO 1 LIMITED is an(a) Active company incorporated on 14/12/2021 with the registered office located at 5-7 Carlton Gardens, St James's, London SW1Y 5AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MALTESE BIDCO 1 LIMITED?

MALTESE BIDCO 1 LIMITED is currently Active. It was registered on 14/12/2021 .

Where is MALTESE BIDCO 1 LIMITED located?

MALTESE BIDCO 1 LIMITED is registered at 5-7 Carlton Gardens, St James's, London SW1Y 5AD.

What does MALTESE BIDCO 1 LIMITED do?

MALTESE BIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MALTESE BIDCO 1 LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-13 with no updates.