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DTUK BLK BIDCO HOLDINGS LTD (15848613)

DTUK BLK BIDCO HOLDINGS LTD (15848613) is an active UK company. incorporated on 19 July 2024. 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.. DTUK BLK BIDCO HOLDINGS LTD has been registered for 1 year. Current directors include COOK, David Rider, RYAN, Niall, SANDHU, Rajinder Singh Bobby, Mr..

Company Number
15848613
Status
active
Type
ltd
Incorporated
19 July 2024
Age
1 years
Address
5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COOK, David Rider, RYAN, Niall, SANDHU, Rajinder Singh Bobby, Mr.
SIC Codes
64209

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Introduction
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DTUK BLK BIDCO HOLDINGS LTD

DTUK BLK BIDCO HOLDINGS LTD is an active company incorporated on 19 July 2024 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.. DTUK BLK BIDCO HOLDINGS LTD was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15848613

LTD Company

Age

1 Years

Incorporated 19 July 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 18 December 2024 (1 year ago)
Period: 19 July 2024 - 31 December 2025(18 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 18 July 2025 (10 months ago)
Submitted on 30 July 2025 (10 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

5 Churchill Place 10th Floor London, E14 5HU,

Previous Addresses

Intertrust Uk 1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 19 July 2024To: 1 September 2025
Timeline

14 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Jul 24
Loan Secured
Sept 24
Funding Round
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Loan Secured
Dec 24
Director Left
Mar 25
Director Joined
May 25
Director Left
Aug 25
Director Left
Jan 26
Director Joined
Jan 26
1
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

CSC CLS (UK) LIMITED

Active
Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 19 Jul 2024

COOK, David Rider

Active
Throgmorton Avenue, LondonEC2N 2DL
Born August 1985
Director
Appointed 19 Jul 2024

RYAN, Niall

Active
Throgmorton Avenue, LondonEC2N 2DL
Born October 1985
Director
Appointed 19 Jul 2024

SANDHU, Rajinder Singh Bobby, Mr.

Active
Churchill Place, LondonE14 5HU
Born August 1983
Director
Appointed 05 Jan 2026

LUYPAERT, Thomas Jack Robert

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born February 1987
Director
Appointed 19 Jul 2024
Resigned 05 Jan 2026

RAFTERY, Peter George

Resigned
Throgmorton Avenue, LondonEC2N 2DL
Born December 1968
Director
Appointed 19 Jul 2024
Resigned 31 Jan 2025

VERA ANAYA, Eddu Alejandro, Mr.

Resigned
1 Bartholomew Lane, LondonEC2N 2AX
Born May 1991
Director
Appointed 29 Apr 2025
Resigned 01 Sept 2025

Persons with significant control

1

Blackrock Evergreen Infrastructure Uk Holdings Limited

Active
Churchill Place, LondonE14 5HU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2024
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Full
25 April 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Change To A Person With Significant Control
31 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Corporate Secretary Company With Change Date
20 August 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
30 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
18 December 2024
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2024
MR01Registration of a Charge
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
13 September 2024
MR01Registration of a Charge
Memorandum Articles
10 September 2024
MAMA
Resolution
10 September 2024
RESOLUTIONSResolutions
Incorporation Company
19 July 2024
NEWINCIncorporation