DB

DOYLE BIDCO LIMITED

Active

Company number 13194231

London, United Kingdom · Incorporated 10 February 2021

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

Last updated on 16 September 2026

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


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

DOYLE BIDCO LIMITED is an active private limited company incorporated on 10 February 2021 and registered in England and Wales. Its registered office is at C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Doyle Topco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Balraj Singh Virdi (British, resident in the United Kingdom) and Dr Peter Brock (German, resident in Germany), both appointed on incorporation.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 9 February 2026. A change to a director’s details was notified on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Doyle Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
11 February 2021 View
Incorporation Company
Incorporation
10 February 2021 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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