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TOUCAN BIDCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
8
Officers
7
Beneficial owners
1
Same address
8
Sources
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-12-02
Legal form
ltd
Activity
64209
Registered office
115 Tivoli Road, London, SE27 0EE, England

TOUCAN BIDCO LIMITED is a ltd registered in GB, incorporated 2020-12-02 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
13056248
Status
active
Type
ltd
Incorporated
2020-12-02
Registered office
115 Tivoli Road, London, SE27 0EE, England
SIC
64209
Officers · 2 active
  • MCKAY, Martin Andrew Kerr
    director · British · appt 2020-12-11
  • O'SULLIVAN, Erinn
    director · British · appt 2024-04-30
  • BENACERRAF, Ari(resigned)
    director · American · appt 2020-12-11
  • KELLY, Michael Daniel(resigned)
    director · British · appt 2020-12-02
  • MCCUSKER, Mark Joseph(resigned)
    director · Irish · appt 2020-12-11
  • OSHRY, Sacha(resigned)
    director · German · appt 2020-12-02
  • SCULLION, Seamus Brendan(resigned)
    director · Irish · appt 2020-12-11
Beneficial owners · PSC · 1 current
  • Toucan Midco Limited
    corporate PSC · United Kingdom · since 2020-12-09 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-15
Outstanding charges
2
/08

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WIZKIDS LIMITED
LEXABLE LTD.
ENSCO 1320 LIMITED
TOUCAN MIDCO LIMITED
CLARO ATG LTD
LEXABLE SERVICES LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOUCAN BIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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