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Ferguson Bidco Limited
Ferguson Bidco Limited is an active company incorporated on 11 September 2024 with the registered office located in London, Greater London. Ferguson Bidco Limited was registered 1 year 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15951562
Private limited company
Age
1 year 2 months
Incorporated
11 September 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 September 2025
(2 months ago)
Next confirmation dated
10 September 2026
Due by
24 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
11 June 2026
(7 months remaining)
Learn more about Ferguson Bidco Limited
Contact
Update Details
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since
incorporation
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Alessandro Castellani Ricci
Director • Lives in England • Born in Jun 1991
Stephen Edward Timothy Green
Director • British • Lives in England • Born in Apr 1967
Giulio Passanisi
Director • Lives in England • Born in Oct 1981
Steve Maria J Van Den Broek
Director • Belgian • Lives in Luxembourg • Born in Jul 1970
Toni Elias
Director • British • Lives in UK • Born in Jan 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cala Group (Holdings) Limited
Giulio Passanisi and Stephen Edward Timothy Green are mutual people.
Active
Sixth Street Europe, LLP
Giulio Passanisi and Alessandro Castellani Ricci are mutual people.
Active
Pearson Pension Property Fund Limited
Aubrey Mark Collins is a mutual person.
Active
Maslow 1 Limited
Giulio Passanisi is a mutual person.
Active
Maslow 2 Limited
Giulio Passanisi is a mutual person.
Active
Maslow 3 Limited
Giulio Passanisi is a mutual person.
Active
LNT Care Developments Holdings Limited
Giulio Passanisi is a mutual person.
Active
Project Bloom BL Ltd
Giulio Passanisi is a mutual person.
Active
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Financials
Ferguson 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
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Alan Samuel Waxman (PSC) Details Changed
7 Months Ago on 11 Apr 2025
New Charge Registered
1 Year Ago on 31 Oct 2024
Mr Aubrey Mark Collins Appointed
1 Year 1 Month Ago on 25 Sep 2024
Stephen Edward Timothy Green Appointed
1 Year 1 Month Ago on 25 Sep 2024
Geraldine Schmit Resigned
1 Year 1 Month Ago on 25 Sep 2024
Steve Maria J Van Den Broek Resigned
1 Year 1 Month Ago on 25 Sep 2024
Steve Maria J Van Den Broek Appointed
1 Year 1 Month Ago on 17 Sep 2024
Geraldine Schmit Appointed
1 Year 1 Month Ago on 17 Sep 2024
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Get Credit Report
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Documents
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 30 Sep 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Alan Samuel Waxman as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 5 Nov 2024
Registration of charge 159515620001, created on 31 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Steve Maria J Van Den Broek as a director on 25 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Geraldine Schmit as a director on 25 September 2024
Submitted on 4 Oct 2024
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Repayment History
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