ERG BIDCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Erulin, Arnaud
Born in June 1970
Individual (9 offsprings)
Officer
2023-05-16 ~ now
OF - Director → CIF 0
2
Burns, Nicholas Mackenzie Herbert
Born in March 1967
Individual (22 offsprings)
Officer
2022-12-31 ~ now
OF - Director → CIF 0
3
ERG HOLDCO LIMITED
Third Floor, 1, Dean Street, London, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-11-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Morii, Elli
Born in May 1973
Individual (14 offsprings)
Officer
2021-08-27 ~ 2023-03-07
OF - Director → CIF 0
2
Tanguy, Julien
Born in September 1972
Individual
Officer
2023-05-16 ~ 2025-03-31
OF - Director → CIF 0
3
Phillips, Michael Robert
Born in March 1962
Individual (3 offsprings)
Officer
2021-04-22 ~ 2021-08-27
OF - Director → CIF 0
Michael Robert Phillips
Born in March 1962
Individual (3 offsprings)
Person with significant control
2021-04-22 ~ 2021-04-22
PE - Has significant influence or control as a member of a firm → CIF 0
4
Butler, Douglas
Born in August 1964
Individual (11 offsprings)
Officer
2021-08-27 ~ 2022-12-02
OF - Director → CIF 0
5
Wallon, Julia
Born in December 1982
Individual (5 offsprings)
Officer
2021-04-22 ~ 2021-08-27
OF - Director → CIF 0
6
ERG MIDCO 1 LIMITED
Third Floor, 1, Dean Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2024-11-27 ~ 2024-11-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
ERG MIDCO 2 LIMITED
265, Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-29 ~ 2024-11-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

ERG BIDCO LIMITED
Info
Registered number 13352237
Third Floor, 1 Dean Street, London W1D 3RB
PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-21
CIF 0
ERG BIDCO LIMITED
S
Registered number 13352237
265, Tottenham Court Road, London, England, W1T 7RQ
Company Limited By Shares in Companies House, United Kingdom
CIF 1
ERG BIDCO LIMITED
S
Registered number 13352237
40 Bank Street, Bank Street, London, England, E14 5DS
Private Company Limited By Shares in England And Wales, United Kingdom
CIF 2
ERG BIDCO LIMITED
S
Registered number 13352237
C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
Private Limited Company in Register Of Companies For England And Wales, England And Wales
CIF 3
ERG BIDCO LIMITED
S
Registered number 13352237
Third Floor, 1, Dean Street, London, England, W1D 3RB
Private Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
REWARD GATEWAY (UK) LTD
- now
EMPLOYEE BENEFITS LIMITED - 2006-07-04
ASPERITY EMPLOYEE BENEFITS LTD - 2013-10-10
Third Floor, 1 Dean Street, London, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-11-28 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
RG ENGAGEMENT GROUP 2 LIMITED
Third Floor, 1 Dean Street, London, England
Active Corporate (3 parents)
Person with significant control
2022-06-28 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
RG ENGAGEMENT GROUP LIMITED
265 Tottenham Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-08-04 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
XEXEC LIMITED
- now
KITELAND LIMITED - 2000-06-23
Third Floor, 1 Dean Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,076,422 GBP2021-06-30
Person with significant control
2021-08-02 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE