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Darktrace Bidco Limited

Darktrace Bidco Limited is an active company incorporated on 22 April 2024 with the registered office located in Cambridge, Cambridgeshire. Darktrace Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15667075
Private limited company
Age
1 year 4 months
Incorporated 22 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 January 2026 (4 months remaining)
Contact
Address
Maurice Wilkes Building St John's Innovation Park
Cowley Road
Cambridge
CB4 0DS
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief People Officer • British • Lives in England • Born in Oct 1984
Director • American • Lives in United States • Born in Sep 1975
Director • American • Lives in United States • Born in Mar 1995
Director • Finance Director • British • Lives in England • Born in Oct 1983
Director • American • Lives in United States • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cado Security Ltd
David James Smith, Philip Michael Pearson, and 1 more are mutual people.
Active
Darktrace Midco I Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Midco Ii Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Group Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Finco UK Limited
Sacha Pavel David May and Rachel Louise Elias-Jones are mutual people.
Active
Darktrace Holdings Limited
Rachel Louise Elias-Jones is a mutual person.
Active
Thoma Bravo UK Limited
Seth Joseph Boro is a mutual person.
Active
Thoma Bravo UK Im Limited
Seth Joseph Boro is a mutual person.
Dissolved
Financials
Darktrace 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
Registered Address Changed
3 Months Ago on 3 Jun 2025
Ms Rachel Louise Elias-Jones Appointed
3 Months Ago on 30 May 2025
Luke Midco Iii Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Nabil Hamade Resigned
3 Months Ago on 30 May 2025
Sacha Pavel David May Resigned
3 Months Ago on 30 May 2025
Mr Philip Michael Pearson Appointed
3 Months Ago on 30 May 2025
Mr David James Smith Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Seth Joseph Boro Resigned
11 Months Ago on 4 Oct 2024
Luke Midco Iii Limited (PSC) Details Changed
1 Year 4 Months Ago on 22 Apr 2024
Name changed from Luke Bidco Limited
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Appointment of Ms Rachel Louise Elias-Jones as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of details for Luke Midco Iii Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Maurice Wilkes Building St John's Innovation Park Cowley Road Cambridge CB4 0DS on 3 June 2025
Submitted on 3 Jun 2025
Appointment of Mr David James Smith as a director on 30 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Philip Michael Pearson as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Sacha Pavel David May as a director on 30 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Nabil Hamade as a director on 30 May 2025
Submitted on 3 Jun 2025
Certificate of change of name
Submitted on 3 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 9 May 2025
Change of details for Luke Midco Iii Limited as a person with significant control on 22 April 2024
Submitted on 9 May 2025
Repayment History
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