SB

SION BIDCO LIMITED

Active

Company number 11680047

Magor, United Kingdom · Incorporated 15 November 2018

102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2018

Company overview

SION BIDCO LIMITED is an active private limited company incorporated on 15 November 2018 under the jurisdiction of England and Wales. The company is registered at 102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Sion Midco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Michel Francois Robert (appointed 2 June 2025), Michael James Blake and Nigel Sperring (both appointed 7 June 2024).

The most recent accounts, prepared to 30 April 2025 on an audit-exemption subsidiary basis, were filed on 26 January 2026. The confirmation statement was last made up to 14 November 2025. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sion Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2018

Funding

1 funding round
30 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Other
26 January 2026 View
Legacy
Accounts
14 January 2026 View
Legacy
Other
14 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2025 View
Legacy
Other
10 February 2025 View
Legacy
Accounts
30 January 2025 View
Legacy
Other
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
20 June 2024 View
Appoint Person Director Company With Name Date
Officers
20 June 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 March 2024 View
Legacy
Accounts
4 March 2024 View
Legacy
Other
14 February 2024 View
Legacy
Other
3 February 2024 View
Change Person Director Company With Change Date
Officers
21 November 2023 View
Change Person Director Company With Change Date
Officers
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Accounts With Accounts Type Full
Accounts
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Change Person Director Company With Change Date
Officers
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Move Registers To Sail Company With New Address
Address
11 July 2019 View
Change Sail Address Company With New Address
Address
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2019 View
Capital Allotment Shares
Capital
14 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2018 View
Incorporation Company
Incorporation
15 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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