Company · London
Biplane Bidco (UK) Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Niall James Paterson Husbands 2017-2017 View profile
- Tania Bearryman 2017-2022 View profile
- Adrian John Franklin 2017-2019 View profile
- Philip John Le Cornu 2016-2017 View profile
- Simon William Mackenzie 2016-2017 View profile
- Ian David Hadfield Wood 2015-2016 View profile
- Christopher Stewart Hanna 2015-2016 View profile
- Paul James Willing 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 20/07/2015
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CSC CLS (UK) Limited
75-100% shares · notified 2022-11-15
Group
- Biplane Bidco (UK) Limited
is controlled by CSC CLS (UK) Limited
Evidence
active 75-100% shares · notified 2022-11-15 · source: Companies House PSC register - CSC CLS (UK) Limited
is controlled by CSC ITG Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - CSC ITG Holdings Limited
is controlled by CSC Financial Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-15 · source: Companies House PSC register - CSC Financial Services Holdings Limited
is controlled by Corporation Service Company (Europe) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-05-10, ceased 2019-11-12 · source: Companies House PSC register
The PSC filings above Biplane Bidco (UK) Limited loop back on themselves; the chain is shown as far as it can be followed safely.
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1 |
| 2025-12-31 | Not reported | £1 |
| 2024-12-31 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Laura Jane Butler Director · appointed 2022
- Nicola Margaret Giraud Director · appointed 2017
Directors past 6 years
- Nicola Margaret Giraud Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Laura Jane Butler Director · appointed 2022
- Nicola Margaret Giraud Director · appointed 2017
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09693921
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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