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All Information about:

                        
Name

Ersa Bidco Limited

Address
8-12 York Gate
London
NW1 4QG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2022
Company Register Address Unit 42 Eaton Avenue
London
PR7 7NA
Company No. 13809793 Show on Companies House
Accountsfull
last accounts made up to 31 December 2025
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ersa Midco Limited Status: Active Notified: 28/01/2022 Company Registration: 13812665 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rubicon Partners V Nominee Limited Status: Ceased Notified: 20/12/2021 Ceased: 28/01/2022 Company Registration: 13183221 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Jones, Darren Simon Buckshaw Village, Chorley, England Status: Active Notified: 27/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Perkins, Mark Buckshaw Village, Chorley, England Status: Active Notified: 27/07/2026 Role: Director Country of Residence: United Kingdom Nationality: British
    Boucher, Joseph Buckshaw Village, Chorley, England Status: Ceased Notified: 30/06/2022 Ceased: 27/07/2026 Date of Birth: 05/1983 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Irish
    Fisher, Ian Buckshaw Village, Chorley, England Status: Ceased Notified: 20/12/2021 Ceased: 27/07/2026 Date of Birth: 08/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Daniel Stephen London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 30/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Whiteford, Stuart London, United Kingdom Status: Ceased Notified: 24/02/2026 Ceased: 27/07/2026 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Avove Limited Status: Active Notified: 12/04/2022 Companies House Number: 02578069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm