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SLATE BIDCO LIMITED (13009570)

SLATE BIDCO LIMITED (13009570) is an active UK company. incorporated on 11 November 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SLATE BIDCO LIMITED has been registered for 5 years. Current directors include LAMBKIN, Jennifer Elizabeth, MORTON, Emma Jane, MOTAJO, Abiola Modupeola.

Company Number
13009570
Status
active
Type
ltd
Incorporated
11 November 2020
Age
5 years
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LAMBKIN, Jennifer Elizabeth, MORTON, Emma Jane, MOTAJO, Abiola Modupeola
SIC Codes
64209

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SLATE BIDCO LIMITED

SLATE BIDCO LIMITED is an active company incorporated on 11 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SLATE BIDCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13009570

LTD Company

Age

5 Years

Incorporated 11 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)

Next Due

Due by 24 November 2026
For period ending 10 November 2026
Contact
Address

10th Floor, 110 Cannon Street London, EC4N 6EU,

Previous Addresses

4th Floor, 52-54 Gracechurch Street London EC3V 0EH England
From: 8 July 2022To: 9 December 2024
Investcorp House, 48 Grosvenor Street London W1K 3HW United Kingdom
From: 29 December 2020To: 8 July 2022
48 Investcorp House Grosvenor Street London W1K 3HW England
From: 28 December 2020To: 29 December 2020
1 Poultry London EC2R 8EJ England
From: 11 November 2020To: 28 December 2020
Timeline

12 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Nov 20
Loan Secured
Feb 21
Funding Round
Feb 21
Funding Round
Mar 21
Funding Round
May 21
Funding Round
Jul 21
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Apr 23
Director Left
Apr 23
Director Joined
Nov 23
Capital Update
Mar 25
5
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

MOURANT GOVERNANCE SERVICES (UK) LIMITED

Active
Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 11 Nov 2020

LAMBKIN, Jennifer Elizabeth

Active
Cannon Street, LondonEC4N 6EU
Born October 1987
Director
Appointed 17 Nov 2023

MORTON, Emma Jane

Active
Cannon Street, LondonEC4N 6EU
Born April 1980
Director
Appointed 21 Mar 2022

MOTAJO, Abiola Modupeola

Active
Cannon Street, LondonEC4N 6EU
Born December 1980
Director
Appointed 26 Apr 2023

BEST, Thomas William

Resigned
48 Grosvenor Street, LondonW1K 3HW
Born June 1977
Director
Appointed 11 Nov 2020
Resigned 21 Mar 2022

MARCOZ, Rinaldo Enrico

Resigned
Gracechurch Street, LondonEC3V 0EH
Born August 1970
Director
Appointed 11 Nov 2020
Resigned 21 Apr 2023
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
4 October 2025
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
6 March 2025
SH19Statement of Capital
Legacy
6 March 2025
SH20SH20
Legacy
6 March 2025
CAP-SSCAP-SS
Resolution
5 March 2025
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
12 December 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Confirmation Statement With No Updates
15 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
20 January 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2022
AAAnnual Accounts
Second Filing Capital Allotment Shares
11 August 2022
RP04SH01RP04SH01
Change Registered Office Address Company With Date Old Address New Address
8 July 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 March 2022
TM01Termination of Director
Confirmation Statement With Updates
10 November 2021
CS01Confirmation Statement
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Capital Allotment Shares
10 May 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
16 March 2021
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Capital Allotment Shares
1 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2021
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
29 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 December 2020
AD01Change of Registered Office Address
Incorporation Company
11 November 2020
NEWINCIncorporation