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Papillon Bidco Limited

Papillon Bidco Limited is an active company incorporated on 7 July 2021 with the registered office located in London, City of London. Papillon Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13499313
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Milton Gate
60 Chiswell Street
London
EC1Y 4AG
United Kingdom
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Dec 1982
Director • British • Lives in Ireland • Born in Jan 1982
Director • Accountant • British • Lives in UK • Born in Mar 1968
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Papillon Topco Limited
Emma Thorne, Bridges Fund Management Limited, and 3 more are mutual people.
Active
Sustainable Bidco Limited
Emma Thorne, Bridges Fund Management Limited, and 1 more are mutual people.
Active
Sustainable Topco Limited
Emma Thorne, Bridges Fund Management Limited, and 1 more are mutual people.
Active
Lotus Topco Limited
Emma Thorne, Bridges Fund Management Limited, and 1 more are mutual people.
Active
Lotus Holdco Limited
Emma Thorne, Bridges Fund Management Limited, and 1 more are mutual people.
Active
Lotus Bidco Limited
Emma Thorne, Bridges Fund Management Limited, and 1 more are mutual people.
Active
Talking Talent Limited
Mr Graeme Ronald Dodd and Mary-Clare Race are mutual people.
Active
Talking Talent Holdings Limited
Mr Graeme Ronald Dodd and Mary-Clare Race are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£21.4M
Increased by £478K (+2%)
Total Liabilities
-£25.9M
Increased by £2.9M (+13%)
Net Assets
-£4.49M
Decreased by £2.42M (+117%)
Debt Ratio (%)
121%
Increased by 11.08% (+10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
4 Months Ago on 27 Jun 2025
Mr Henry Stephen Major Jones Appointed
9 Months Ago on 23 Jan 2025
Emma Thorne Resigned
9 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Christopher Stephen Geoffrey Parke Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mary-Clare Race Appointed
1 Year 8 Months Ago on 22 Feb 2024
Joanna Catherine Parke Resigned
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Termination of appointment of Emma Thorne as a director on 23 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Henry Stephen Major Jones as a director on 23 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 6 July 2024 with no updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mary-Clare Race as a director on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Christopher Stephen Geoffrey Parke as a director on 22 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Joanna Catherine Parke as a director on 2 January 2024
Submitted on 27 Feb 2024
Registered office address changed from 102 Crowmarsh Battle Barns Preston Crowmarsh Wallingford Oxfordshire OX10 6SL United Kingdom to Milton Gate 60 Chiswell Street London EC1Y 4AG on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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