BIPLANE BIDCO (UK) LIMITED
BIPLANE BIDCO (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09693921, and its current status with Companies House is active. The company was incorporated on 20 July 2015 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BIPLANE BIDCO (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
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Shareholders
1
One shareholder is currently on record for BIPLANE BIDCO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELIAN BIDCO LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELIAN BIDCO LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BIPLANE BIDCO (UK) LIMITED are current appointments, filed with Companies House. Nicola Giraud (appointed 2017-01-04) and Laura Butler (appointed 2022-02-28) both serve as Director. The remaining 3 records shown (Simon MacKenzie, Adrian Franklin and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BIPLANE BIDCO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIPLANE BIDCO (UK) LIMITED sits 2 levels below its ultimate parent, Elian MidCo Limited, registered in United Kingdom. Immediately above BIPLANE BIDCO (UK) LIMITED is ELIAN BIDCO LIMITED, holding 100% as filed in BIPLANE BIDCO (UK) LIMITED's own shareholder record with Companies House. Elian MidCo Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Elian MidCo Limited
United Kingdom
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Frequently Asked Questions
Who owns BIPLANE BIDCO (UK) LIMITED?
One shareholder is currently on record for BIPLANE BIDCO (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELIAN BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BIPLANE BIDCO (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIPLANE BIDCO (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BIPLANE BIDCO (UK) LIMITED have on record?
1 shareholder is shown on record for BIPLANE BIDCO (UK) LIMITED.
What is BIPLANE BIDCO (UK) LIMITED's company registration number?
BIPLANE BIDCO (UK) LIMITED's registration number is 09693921, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIPLANE BIDCO (UK) LIMITED still an active company?
BIPLANE BIDCO (UK) LIMITED's status on Companies House is listed as active.
When was BIPLANE BIDCO (UK) LIMITED incorporated?
BIPLANE BIDCO (UK) LIMITED was incorporated on 20 July 2015, according to Companies House.
What is BIPLANE BIDCO (UK) LIMITED's registered address?
The registered address on file for BIPLANE BIDCO (UK) LIMITED is London, United Kingdom.
What legal structure is BIPLANE BIDCO (UK) LIMITED registered as?
BIPLANE BIDCO (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIPLANE BIDCO (UK) LIMITED?
Two of the 5 officer records shown for BIPLANE BIDCO (UK) LIMITED are current appointments, filed with Companies House. Nicola Giraud (appointed 2017-01-04) and Laura Butler (appointed 2022-02-28) both serve as Director. The remaining 3 records shown (Simon MacKenzie, Adrian Franklin and 1 other) are former appointments that have since been resigned. Management authority at BIPLANE BIDCO (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIPLANE BIDCO (UK) LIMITED have a parent company or subsidiaries?
BIPLANE BIDCO (UK) LIMITED sits 2 levels below its ultimate parent, Elian MidCo Limited, registered in United Kingdom.
Can Zavia monitor changes to BIPLANE BIDCO (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIPLANE BIDCO (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIPLANE BIDCO (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIPLANE BIDCO (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.