Full House Bidco No.2 Limited
Company Profile
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MediumFull House Bidco No.2 Limited
08802551•Private Limited With Share Capital
5 New Street Square, London, EC4A3TW
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Incorporated
04/12/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
90020
Risk
very low risk
Company Overview
Registration, classification & business activity
Full House Bidco No.2 Limited (08802551) is a private limited with share capital incorporated on 04/12/2013 (12 years old) and registered in london, EC4A3TW. The company operates under SIC code 90020 and is classified as Medium.
Private Limited With Share Capital
SIC: 90020
Medium
Incorporated 04/12/2013
EC4A3TW
Financial Overview
Total Assets
£83.85M
Liabilities
£54.77M
Net Assets
£29.08M
Cash
£994
Key Metrics
3
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2025
Legacy
Category:Accounts
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Legacy
Category:Other
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2023
Legacy
Category:Accounts
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Legacy
Category:Other
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2022
Legacy
Category:Accounts
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Legacy
Category:Other
Date:06-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2022
Legacy
Category:Other
Date:08-02-2022
Legacy
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2021
Resolution
Category:Resolution
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Accounts
Date:20-01-2021
Legacy
Category:Other
Date:20-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2019
Legacy
Category:Accounts
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2018
Legacy
Category:Other
Date:12-09-2018
Legacy
Category:Other
Date:23-08-2018
Legacy
Category:Accounts
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2017
Legacy
Category:Accounts
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Legacy
Category:Other
Date:14-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2017
Legacy
Category:Accounts
Date:10-02-2017
Legacy
Category:Other
Date:10-02-2017
Legacy
Category:Other
Date:10-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2015
Legacy
Category:Accounts
Date:20-11-2015
Legacy
Category:Other
Date:20-11-2015
Legacy
Category:Other
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2014
Legacy
Category:Other
Date:29-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Termination Secretary Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Legacy
Category:Other
Date:01-05-2014
Legacy
Category:Other
Date:01-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:17-01-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Street Square, London, EC4A3TWRegistered
Related Companies
10
Contact
5 New Street Square, London, EC4A3TW