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Duke 2021 Bidco Limited

Duke 2021 Bidco Limited is an active company incorporated on 25 March 2021 with the registered office located in . Duke 2021 Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038714
Overseas company
Age
4 years
Incorporated 25 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
22 Grenville Street
St Helier
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1977
Director • Chief Portfolio Officer • Lives in UK • Born in Jan 1972
Director • Director-Fintech • British • Lives in UK • Born in May 1965
Director • Ceo • British • Lives in UK • Born in Apr 1970
Director • Managing Director-Cairngorm Ca • British • Lives in Scotland • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Duke 2021 Midco Limited
Alan Mathewson, Neil Andrew McGill, and 5 more are mutual people.
Active
Duke 2021 Topco Limited
Alan Mathewson, Neil Andrew McGill, and 5 more are mutual people.
Active
Duke DFM Holdco Limited
Neil Andrew McGill, Alasdair James Vaughan Gillingham, and 1 more are mutual people.
Active
Cairngorm Capital Partners LLP
Neil Andrew McGill and Warren George Gee are mutual people.
Active
Verso Wealth Management Limited
Neil Andrew McGill and Simon George Redgrove are mutual people.
Active
Whitefoord Consulting Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Whitefoord (2010) Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Axis Pensions Management Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£71K
Decreased by £334K (-82%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£45.79M
Increased by £5.14M (+13%)
Total Liabilities
-£19.96M
Increased by £16.19M (+429%)
Net Assets
£25.84M
Decreased by £11.05M (-30%)
Debt Ratio (%)
44%
Increased by 34.3% (+370%)
Latest Activity
UK Establishment Changed
12 Days Ago on 26 Aug 2025
Adam Watson Resigned
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Alan Mathewson Appointed
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Lucy Catherine Graham Resigned
2 Years 12 Months Ago on 13 Sep 2022
Adam Watson Appointed
2 Years 12 Months Ago on 13 Sep 2022
Mr Warren George Gee Appointed
3 Years Ago on 10 Sep 2021
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Documents
Details changed for a UK establishment - BR023809 Address Change 22 cross keys close (3RD floor), london, W1U 2DW, england,Address Change
Submitted on 26 Aug 2025
Termination of appointment of Adam Watson as a director on 9 June 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Appointment of Alan Mathewson as a director on 12 March 2024
Submitted on 21 Jun 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2021
Submitted on 5 Dec 2022
Appointment of Adam Watson as a director on 13 September 2022
Submitted on 11 Oct 2022
Termination of appointment of Lucy Catherine Graham as a director on 13 September 2022
Submitted on 11 Oct 2022
Alteration of constitutional documents on 26 January 2022
Submitted on 25 Feb 2022
Repayment History
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