BD-C Chase Midco Limited
Company 13417490 Active
Connected board network
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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.
2 directors on the board
- Andrew James Maddison Dawson Director · appointed 2021
- Andrey Russinov Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew James Maddison Dawson Director · appointed 2021
- Andrey Russinov Director · appointed 2021
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sportpursuit Limited 2 shared directors
- BD-C Incline Midco Limited 2 shared directors
- BD-C Incline Bidco Limited 2 shared directors
- BD-C Chase Bidco Limited 2 shared directors
- BD-C Mozart Bidco Limited 2 shared directors
- BD-C Grip Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13417490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2021 |
| Address | UNIT 201 LINCOLN HOUSE, KENNINGTON PARK, 1 -3 BRIXTON ROAD, LONDON, SW9 6DE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (2) 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.
- BD-Capital Partners Limited
significant influence (firm) · notified 2021-05-24 - BD-Capital Partners Limited ceased 2021-05-26
75-100% shares, 75-100% voting · notified 2021-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BD-C Chase Bidco Limited
75-100% shares · notified 2021-05-26
Officers (2)
- Andrew James Maddison Dawson Director · appointed 2021
- Andrey Russinov Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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