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Retro Bidco Limited

Retro Bidco Limited is an active company incorporated on 3 December 2023 with the registered office located in London, Greater London. Retro Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15324501
Private limited company
Age
1 year 11 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 December 2025 (1 month remaining)
Address
25 Hill Street
London
W1J 5LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1985
Director • Investor • French • Lives in UK • Born in Jul 1986
Director • Australian,canadian • Lives in UK • Born in Jan 1991
Director • Investor • Greek • Lives in England • Born in Feb 1988
Director • Investor • Greek • Lives in England • Born in Jun 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Xena Midco1 Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Xena Midco2 Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Xena Bidco Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Retro Midco1 Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Retro Midco2 Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 2 more are mutual people.
Active
Retro Topco Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Michael Spiro Youtsos, and 2 more are mutual people.
Active
Coventry City Football Club Limited
BCS Cosec Limited is a mutual person.
Active
Longevity Partners Limited
Jean-Christophe Alberic Ferdinand Napoleon Bonaparte, Christos Ioannis Lavidas, and 1 more are mutual people.
Active
Financials
Retro Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alexander Michael Harry Hearn Resigned
2 Months Ago on 6 Aug 2025
Accounting Period Extended
3 Months Ago on 8 Jul 2025
Ms Anna Edith Moore Appointed
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Alexander Michael Harry Hearn Appointed
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 10 May 2024
Bcs Cosec Limited Appointed
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Jean-Christophe Napoleon Bonaparte (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
Retro Midco2 Limited (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Termination of appointment of Alexander Michael Harry Hearn as a director on 6 August 2025
Submitted on 18 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 8 Jul 2025
Appointment of Ms Anna Edith Moore as a director on 24 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Appointment of Mr Alexander Michael Harry Hearn as a director on 10 October 2024
Submitted on 18 Oct 2024
Registration of charge 153245010001, created on 10 May 2024
Submitted on 13 May 2024
Appointment of Bcs Cosec Limited as a secretary on 21 December 2023
Submitted on 9 Feb 2024
Notification of Retro Midco2 Limited as a person with significant control on 11 December 2023
Submitted on 19 Dec 2023
Repayment History
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