Bidx1 Acquisitions Limited
Company 11454833 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tandem Bank Limited 1 shared director
- Andrews & Robertson (Auctions) Limited 1 shared director
- Dedman Gray Auctions Limited 1 shared director
- H-Organise Limited 1 shared director
- Tandem Money Limited 1 shared director
- Bidx1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11454833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2018 |
| Address | HENRY WOOD HOUSE, 4 - 5 LANGHAM PLACE, LONDON, W1B 3DG |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bidx1 Holdings Limited
ownership of shares 25-50% voting rights 25-50% - Space Property Investment Holdings Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Jonathan Fenn Secretary · appointed 2025
- Mark Horgan Director · appointed 2024
- Patrick Hatfield Carey Director · appointed 2022
- Stephen Mccarthy Director · appointed 2018
Show 10 former officers
- Denis Creighton Director · appointed 2024 · resigned 2024
- Jonathan Fenn Director · appointed 2023 · resigned 2023
- Stephen Mc Carthy Director · appointed 2023 · resigned 2024
- Grenville Turner Director · appointed 2022 · resigned 2023
- Vicente Vazquez Bouza Director · appointed 2021 · resigned 2024
- Daniele Della Seta Director · appointed 2021 · resigned 2024
- George Harwood Director · appointed 2019 · resigned 2019
- Michael Patrick Murphy Director · appointed 2018 · resigned 2024
- James William Scott Director · appointed 2018 · resigned 2024
- Lindsey Villon Mcmurray Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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