WAYRA BIDCO LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WAYRA BIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16459100

Founded19/05/2025

PurposeActivities of other holding companies n.e.c.

AddressC/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Confirmation StatementNext due: 01/06/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date19/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (4 events)

19/05/2025

Company incorporated

Incorporation date: 2025-05-19

19/05/2025

Annual accounts filed

Current accounting period shortened from 31 May 2026 to 31 December 2025

View file in Documents

19/05/2025

Appointed Andrew Olaf Fischer (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Wayra Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/05/2025

87.5%

Officers & directors

Maria Perez Corral

Director

Appointed: 19/05/2025

—

Andrew Olaf Fischer

Director

Appointed: 19/05/2025

—

Ownership Timeline (1 changes)

19/05/2025

Appointed Wayra Midco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Rubicon Partners

8-12 York Gate

London

NW1 4QG

Financials

There are no Financials yet.

Documents

Confirmation statement

26/05/2026

View

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Resolutions RES 17 ‐ Resolution to redenominate shares

09/01/2026

View

Redenomination of shares

07/01/2026

View

Current accounting period shortened from 31 May 2026 to 31 December 2025

19/05/2025

View

New incorporation (electronic)

19/05/2025

View

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WAYRA BIDCO LIMITED

Home

United Kingdom

London

WAYRA BIDCO LIMITED

Summary

Legal & Status

Timeline (4 events)

Company incorporated

Annual accounts filed

Appointed Andrew Olaf Fischer (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wayra Midco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of WAYRA BIDCO LIMITED

Confirmation statement

Companexia Document AI

Resolutions RES 17 ‐ Resolution to redenominate shares

Redenomination of shares

Current accounting period shortened from 31 May 2026 to 31 December 2025

New incorporation (electronic)

Browse more companies & persons