LAPIS BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LAPIS BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Dec 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 17 Sept 2026 4 months remaining
Confirmation Submitted 12 Jan 2026 Next due 30 Dec 2026 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom

Full company profile for LAPIS BIDCO LIMITED (16141214), an active company based in London, United Kingdom. Incorporated 17 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 108,681,505 Shares £108.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 2025108,681,505£108.68m£1

Officers

Officers

2 active 1 resigned
Status
Ranieri Paternò Di MontecupoDirectorItalianUnited Kingdom3517 Dec 2024Active
Watson, Gregory Charles CrawfordDirectorNew ZealanderEngland5231 Jan 2025Active

Shareholders

Shareholders (1)

Lapis Midco Limited
100.0%
108,681,506

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lapis Midco Limited

United Kingdom

Active
Notified 17 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LAPIS TOPCO LIMITED united kingdom
LAPIS MIDCO LIMITED united kingdom
LAPIS BIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Gregory Charles Crawford Watson on 22 Apr 2026
12 Mar 2026AddressChange Sail Address Company With New Address
12 Mar 2026AddressMove Registers To Sail Company With New Address
12 Jan 2026Confirmation StatementConfirmation statement made on 16 Dec 2025 with updates
17 Feb 2025CapitalAllotment of shares (GBP 1,086,815.06) on 31 Jan 2025
22 Apr 2026 Officers

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

12 Mar 2026 Address

Change Sail Address Company With New Address

12 Mar 2026 Address

Move Registers To Sail Company With New Address

12 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Dec 2025 with updates

17 Feb 2025 Capital

Allotment of shares (GBP 1,086,815.06) on 31 Jan 2025

Recent Activity

Latest Activity

Change to director Mr Gregory Charles Crawford Watson on 22 Apr 2026

2 weeks ago on 22 Apr 2026

Change Sail Address Company With New Address

1 months ago on 12 Mar 2026

Move Registers To Sail Company With New Address

1 months ago on 12 Mar 2026

Confirmation statement made on 16 Dec 2025 with updates

3 months ago on 12 Jan 2026

Allotment of shares (GBP 1,086,815.06) on 31 Jan 2025

1 years ago on 17 Feb 2025