CB

CREATE BIDCO 1 LTD

Dissolved

Company number 11080596

London · Incorporated 23 November 2017

C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company overview

CREATE BIDCO 1 LTD, a private limited company registered in England and Wales, was dissolved on 5 January 2023 having been incorporated on 23 November 2017. Its registered office is at C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is activities of financial services holding companies (SIC 64205).

It is controlled by Ltv Uk Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: JANSSON, Per-Olov (appointed 22 January 2018) and THOMAS, Mark Alan (appointed 8 May 2018). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2019, on 19 November 2020. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 5 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2019
Last accounts type
Unaudited Abridged
Period end
31 December 2019
Fixed assets
£8,907,968
Current assets
£4,603,420
Net current assets/liabilities
£1,244,776
Total assets less current liabilities
£10,152,744
Creditors (due within one year)
-£3,358,644
Creditors (due after one year)
-£7,009,600
Net assets/liabilities
£3,143,144
▲ +£3,759,311 vs prior year
Capital and reserves
£3,143,144
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2019 £8,907,968 £4,603,420 £3,143,144 ▲+£3,759,311
30 Dec 2018 £9,507,968 £1,340,867 -£616,167 —

Officers

TM
THOMAS, Mark Alan
Director
8 May 2018
JP
JANSSON, Per-Olov
Director
22 January 2018
HT
HOFF, Torgeir
Director · Resigned
25 April 2019
CS
CLIFFORD, Stacy Ann
Director · Resigned
1 April 2019
JM
JOHAL, Mukhvinder Singh
Director · Resigned
4 June 2018
HR
HEAD, Robert Michael
Director · Resigned
22 January 2018
PR
PAKENHAM, Robin Thomas Cliff
Director · Resigned
23 November 2017

Persons with significant control

PS
Ltv Uk Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2017

Funding

1 funding round
4 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 January 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
5 October 2022 View
Liquidation In Administration Progress Report
Insolvency
3 May 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
25 November 2021 View
Liquidation In Administration Proposals
Insolvency
27 October 2021 View
Resolution
Resolution
12 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 October 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2020 View
Resolution
Resolution
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Capital Name Of Class Of Shares
Capital
29 January 2019 View
Resolution
Resolution
29 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Capital Allotment Shares
Capital
17 October 2018 View
Resolution
Resolution
17 October 2018 View
Change Person Director Company With Change Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2018 View
Change Account Reference Date Company Current Extended
Accounts
18 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2018 View
Incorporation Company
Incorporation
23 November 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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