WAYRA BIDCO LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WAYRA BIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Rubicon Partners

8-12 York Gate

London

NW1 4QG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

26/05/2026

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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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED SEAN M STEVENS JULIA PAULINE DESENCLOS 🇬🇧Mrs Samantha Bond

WAYRA BIDCO LIMITED

Home

Regno Unito

London

WAYRA BIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (4 events)

Company incorporated

Annual accounts filed

Appointed Andrew Olaf Fischer (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Wayra Midco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone