MALACHITE BIDCO LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 26 Sept 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Keir Stephenson	Director	British	United Kingdom	34	14 Nov 2024	Active
Mark Fowle	Director	British	England	60	14 Nov 2024	Active
Robert John William Jones	Director	British	England	47	22 Jul 2024	Active

Shareholders

Shareholders (2)


Malachite Midco Limited	100.0%	1	Ordinary	26 Sept 2025
Robert John William Jones	0.0%	0	Ordinary	26 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Malachite Midco Limited

Unknown

Active

Notified 14 Nov 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Robert John William Jones

Ceased 14 Nov 2024

Ceased

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Group Structure

MALACHITE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MALACHITE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

TENZING PE I GP LLP united kingdom significant influence or control limited liability partnership

TENZING LIMITED united kingdom

MALACHITE BIDCO LIMITED Current Company

TIGER EYE CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-21 with updates	View(4 pages)
16 Sept 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
26 Jun 2025	Accounts	Annual accounts made up to 2025-07-31	View(1 page)
12 Dec 2024	Persons With Significant Control	Cessation of Robert John William Jones as a person with significant control on 2024-11-14	View(1 page)
12 Dec 2024	Persons With Significant Control	Malachite Midco Limited notified as a person with significant control	View(2 pages)