SUCCESS BIDCO 2 LIMITED
SUCCESS BIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10110298, and its current status with Companies House is active. The company was incorporated on 7 April 2016 and lists its registered address as NEWCASTLE UPON TYNE, United Kingdom. 3 shareholders are on record for SUCCESS BIDCO 2 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
3
Three shareholders are currently on record for SUCCESS BIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GLAMOUR TIME LIMITED, holding 79.6% — a majority holding — followed by GLAMOUR TIME LIMITED at 20.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| GLAMOUR TIME LIMITED | 79.6% | Companies House | |
| GLAMOUR TIME LIMITED | 20.2% | Companies House | |
| GLAMOUR TIME LIMITED | 0.2% | Companies House |
Officers
5
Three of the 5 officer records shown for SUCCESS BIDCO 2 LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07), Luo Yongtao (appointed 2024-10-07) and Dawn Coe (appointed 2026-08-20) all serve as Director. The remaining 2 records shown (Min Han and Louise Rich) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUCCESS BIDCO 2 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
SUCCESS BIDCO 2 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SUCCESS BIDCO 2 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SUCCESS BIDCO 2 LIMITED?
Three shareholders are currently on record for SUCCESS BIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLAMOUR TIME LIMITED, holding 79.6% — a majority holding — followed by GLAMOUR TIME LIMITED at 20.2%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 SUCCESS BIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUCCESS BIDCO 2 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 SUCCESS BIDCO 2 LIMITED have on record?
3 shareholders are shown on record for SUCCESS BIDCO 2 LIMITED.
What is SUCCESS BIDCO 2 LIMITED's company registration number?
SUCCESS BIDCO 2 LIMITED's registration number is 10110298, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUCCESS BIDCO 2 LIMITED still an active company?
SUCCESS BIDCO 2 LIMITED's status on Companies House is listed as active.
When was SUCCESS BIDCO 2 LIMITED incorporated?
SUCCESS BIDCO 2 LIMITED was incorporated on 7 April 2016, according to Companies House.
What is SUCCESS BIDCO 2 LIMITED's registered address?
The registered address on file for SUCCESS BIDCO 2 LIMITED is NEWCASTLE UPON TYNE, United Kingdom.
What legal structure is SUCCESS BIDCO 2 LIMITED registered as?
SUCCESS BIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUCCESS BIDCO 2 LIMITED?
Three of the 5 officer records shown for SUCCESS BIDCO 2 LIMITED are current appointments, filed with Companies House. Jianjun Shi (appointed 2024-10-07), Luo Yongtao (appointed 2024-10-07) and Dawn Coe (appointed 2026-08-20) all serve as Director. The remaining 2 records shown (Min Han and Louise Rich) are former appointments that have since been resigned. Management authority at SUCCESS BIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUCCESS BIDCO 2 LIMITED have a parent company or subsidiaries?
SUCCESS BIDCO 2 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUCCESS BIDCO 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUCCESS BIDCO 2 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 SUCCESS BIDCO 2 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 SUCCESS BIDCO 2 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.