Ferguson Bidco Limited
Ferguson Bidco Limited
#15951562 • Active
Founded: 11/09/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stephen Edward Timothy Green | Director | 25/09/2024 | British | 58 years |
| Aubrey Mark Collins | Director | 25/09/2024 | British | 68 years |
| Alessandro Castellani Ricci | Director | 17/09/2024 | Italian | 33 years |
| Giulio Passanisi | Director | 17/09/2024 | Italian | 43 years |
| Toni Elias | Investment Professional | 11/09/2024 | British | 34 years |
Role:
Director
Appointed:
25/09/2024
Nationality:
British
Age:
58 years
Role:
Director
Appointed:
25/09/2024
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
17/09/2024
Nationality:
Italian
Age:
33 years
Role:
Director
Appointed:
17/09/2024
Nationality:
Italian
Age:
43 years
Role:
Investment Professional
Appointed:
11/09/2024
Nationality:
British
Age:
34 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alan Samuel Waxman | Significant Influence Or Control | 11/09/2024 | American |
Alan Samuel Waxman
Nature of Control:
Significant Influence Or Control
Notified On:
11/09/2024
Nationality:
American
Financial Accounts
No financial data available
Charges
1 charge registered
Legal & General Capital Investments Limited Outstanding
Created 31/10/2024N/A.
#159515620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 11/04/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/11/2024 | Incorporation | Memorandum Articles | View (24 pages) |
| 17/11/2024 | Resolution | Resolution | View (9 pages) |
| 05/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 31/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (30 pages) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
11/04/2025 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date