AEROSMITH BIDCO 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-12-31

Confirmation statement next due

2027-06-17

2. Directors (4 active)

BOOKER, Anthony John

director · appointed 2024-07-23 · born 3/1970 (age 56)

CULLETON, Helen Mary

director · appointed 2024-07-23 · born 2/1964 (age 62)

GILLESPIE, John William Munro

director · appointed 2024-07-23 · born 4/1977 (age 49)

GORDON, James David

director · appointed 2024-07-23 · born 3/1972 (age 54)

3. Shareholders (1 active)

Aerosmith Midco Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Aerosmith Midco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Aerosmith Midco Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 53/100

Red flags

0 high · 0 medium · 0 low