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TD Bidco Limited
TD Bidco Limited is an active company incorporated on 29 April 2022 with the registered office located in London, City of London. TD Bidco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14078495
Private limited company
Age
3 years
Incorporated
29 April 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TD Bidco Limited
Contact
Update Details
Address
30-40 Eastcheap
London
EC3M 1HD
United Kingdom
Address changed on
23 Jun 2022
(3 years ago)
Previous address was
Companies in EC3M 1HD
Telephone
Unreported
Email
Unreported
Website
Interserve.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Charles Nicholas Pollard
Director • Civil Engineer • British • Lives in England • Born in Jun 1958
Sir John Alexander Armitt
Director • British • Lives in England • Born in Feb 1946
Simon Caton
Director • British • Lives in UK • Born in May 1977
Mary Katherine Fuller
Director • American • Lives in UK • Born in Jun 1959
Mr Declan Anthony Peter Timmins
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Mr Charles Nicholas Pollard and Sir John Alexander Armitt are mutual people.
Active
Midsummer Place Limited
Mary Katherine Fuller is a mutual person.
Active
Xanadu Associates Ltd
Mr Charles Nicholas Pollard is a mutual person.
Active
Tilbury Douglas Holdings Limited
Sir John Alexander Armitt is a mutual person.
Active
MK Holdco Limited
Mary Katherine Fuller is a mutual person.
Active
Pacific (BC) Topco Limited
Mary Katherine Fuller is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£50.74M
Increased by £8.49M (+20%)
Turnover
£541.6M
Increased by £34.37M (+7%)
Employees
1.27K
Increased by 41 (+3%)
Total Assets
£157.14M
Increased by £9.03M (+6%)
Total Liabilities
-£207.28M
Decreased by £5.39M (-3%)
Net Assets
-£50.14M
Increased by £14.42M (-22%)
Debt Ratio (%)
132%
Decreased by 11.68% (-8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
14 Days Ago on 8 Oct 2025
Burlington Loan Management Dac (PSC) Resigned
23 Days Ago on 29 Sep 2025
Interserve Trustees Limited (PSC) Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Mary Katherine Fuller Resigned
7 Months Ago on 5 Mar 2025
Pun Holdings (Guernsey) Limited (PSC) Appointed
11 Months Ago on 22 Nov 2024
Burlington Loan Management Dac (PSC) Appointed
11 Months Ago on 20 Nov 2024
Interserve Group Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 8 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Cessation of Burlington Loan Management Dac as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 3 May 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Cessation of Interserve Trustees Limited as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 20 May 2025
Satisfaction of charge 140784950001 in full
Submitted on 13 May 2025
Satisfaction of charge 140784950002 in full
Submitted on 20 Mar 2025
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Repayment History
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