NB

NORTHBURGH BIDCO LIMITED

Active

Company number 17295848

London, United Kingdom · Incorporated 23 June 2026

101 Moorgate, London, EC2M 6SA, United Kingdom

Last updated on 16 September 2026

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


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

NORTHBURGH BIDCO LIMITED is an active private limited company incorporated on 23 June 2026 under the jurisdiction of England and Wales. The company is registered at 101 Moorgate, London, EC2M 6SA, and its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Northburgh Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors, all appointed on 15 July 2026: Dr Jason Liggins, Christopher Charles Ehrke, and Charles Benjamin Jellicoe-Scott, all resident in England.

The company has no charges, no insolvency history, and no overdue filing obligations. Its first accounts are due by 30 September 2027 (made up to 31 December 2026), and the next confirmation statement is due by 6 July 2027. The only filings to date are its incorporation and a change of accounting reference date.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 16 September 2026
  • NORTHBURGH TOPCO LIMITED (100.0%)
Total shares
10,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10,000 GBP £0.010
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NORTHBURGH TOPCO LIMITED Ordinary 10,000 100.00% 10,000 100.00%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Northburgh Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Incorporation Company
Incorporation
23 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
23 June 2026 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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