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Washington Bidco Limited

Washington Bidco Limited is an active company incorporated on 18 December 2023 with the registered office located in London, City of London. Washington Bidco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15357917
Private limited company
Age
1 year 11 months
Incorporated 18 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Dec31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN
England
Address changed on 18 Nov 2024 (11 months ago)
Previous address was 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1981
Director • Lives in UK • Born in Aug 1981
Director • British • Lives in United Arab Emirates • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Washington Topco Limited
Sergio Ferrarini, Michael Thomas Danson, and 2 more are mutual people.
Active
Washington Midco Limited
Sergio Ferrarini, Michael Thomas Danson, and 2 more are mutual people.
Active
Deallus Consulting Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Business Trade Media International Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Deallus Holdings Limited
Michael Thomas Danson and Graham Charles Lilley are mutual people.
Active
Canadean Limited
Graham Charles Lilley is a mutual person.
Active
Progressive Digital Media Limited
Graham Charles Lilley is a mutual person.
Active
Lombard Street Research Limited
Graham Charles Lilley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£1.64M
Turnover
£184K
Employees
Unreported
Total Assets
£1.16B
Total Liabilities
-£56.36M
Net Assets
£1.11B
Debt Ratio (%)
5%
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 3 Nov 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
New Charge Registered
10 Months Ago on 18 Dec 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
Sergio Ferrarini Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Robert James Hooper Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ms Katherine Ann Lunn Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr George Mark Thornton Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Graham Charles Lilley Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr Michael Thomas Danson Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Registration of charge 153579170001, created on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 17 December 2024 with updates
Submitted on 19 Dec 2024
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on 18 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 28 June 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 9 Jul 2024
Appointment of Ms Katherine Ann Lunn as a director on 28 June 2024
Submitted on 5 Jul 2024
Repayment History
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