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Companies/09913745

Upsilon Bidco Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 148366677

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
TR
Thomas RileyCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+41 others
NF
Nicholas FieldCurrent director
Appointed 2025-07-14 · 1 yr · Company Director
+33 others
Show 6 historical appointments
LS
Leyon ScottResigned director
Resigned 2023-11-17 · 1 yr · Chief Financial Officer
MM
Marc MabonResigned director
Resigned 2023-02-20 · Director
TB
Toby BrinsmeadResigned director
Resigned 2023-02-20 · 2 yrs · Director
SS
Sergei SpiridonovResigned director
Resigned 2017-02-21 · 5 yrs · Director
CC
Christopher CarneyResigned director
Resigned 2015-12-11 · 1 yr · Investment Advisor
PD
Paul David DaccusResigned director
Resigned 2015-12-11 · 1 yr · Investment Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active