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GAMMA BIDCO LIMITED (14188138)

GAMMA BIDCO LIMITED (14188138) is an active UK company. incorporated on 22 June 2022. 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.. GAMMA BIDCO LIMITED has been registered for 3 years. Current directors include DAMIEL, Iqram, JOHN, Llewellyn Richard Dodds, SALLITT, Henry William Baines and 1 others.

Company Number
14188138
Status
active
Type
ltd
Incorporated
22 June 2022
Age
3 years
Address
High Holborn House, London, WC1V 6RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DAMIEL, Iqram, JOHN, Llewellyn Richard Dodds, SALLITT, Henry William Baines, VINEY, Nicholas James
SIC Codes
64209

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GAMMA BIDCO LIMITED

GAMMA BIDCO LIMITED is an active company incorporated on 22 June 2022 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.. GAMMA BIDCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14188138

LTD Company

Age

3 Years

Incorporated 22 June 2022

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 13 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)

Next Due

Due by 5 July 2026
For period ending 21 June 2026
Contact
Address

High Holborn House 6th Floor, 52-54 High Holborn London, WC1V 6RL,

Previous Addresses

2nd Floor 90-92 Pentonville Road London N1 9HS England
From: 26 February 2023To: 22 October 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 22 June 2022To: 26 February 2023
Timeline

10 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Loan Secured
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

DAMIEL, Iqram

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born May 1983
Director
Appointed 25 Feb 2025

JOHN, Llewellyn Richard Dodds

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born October 1976
Director
Appointed 22 Jun 2022

SALLITT, Henry William Baines

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born July 1962
Director
Appointed 16 Aug 2022

VINEY, Nicholas James

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born June 1974
Director
Appointed 25 Feb 2025

CUMMINGS-JOHN, Ronald Malvin

Resigned
Pentonville Road, LondonN1 9HS
Born August 1987
Director
Appointed 16 Aug 2022
Resigned 25 Feb 2025

KAY, Christopher James

Resigned
LondonEC2M 7SH
Born September 1990
Director
Appointed 22 Jun 2022
Resigned 16 Aug 2022

PEER, Owais

Resigned
Pentonville Road, LondonN1 9HS
Born July 1988
Director
Appointed 16 Aug 2022
Resigned 04 Dec 2024

Persons with significant control

1

Gamma Midco Limited

Active
LondonEC2M 7SH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Fundings
Financials
Latest Activities

Filing History

19

Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 February 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2022
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
22 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
22 June 2022
NEWINCIncorporation