INVESTIS DIGITAL BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INVESTIS DIGITAL BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
INVESTIS DIGITAL BIDCO LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: 08196606. The accounts status is FULL.
INVESTIS DIGITAL BIDCO LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: 08196606. The accounts status is FULL.
INVESTIS DIGITAL BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2019 |
Registered Office
5TH FLOOR, THE COUNTING HOUSE
LONDON
SE1 2QN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INVESTIS BIDCO LIMITED (until 28/03/2019)
INVESTIS BIDCO LIMITED (until 28/03/2019)
INVESTIS MIDCO LIMITED (until 05/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2022 | 31/08/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MOYNA QUAIL | Jan 1977 | American | Director | 2023-01-31 | CURRENT |
| MR DON SCALES | Jul 1955 | American | Director | 2017-02-03 UNTIL 2021-09-05 | RESIGNED |
| MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2017-06-29 UNTIL 2022-06-23 | RESIGNED |
| MR RENE ERIC WILLIAM MILNER | Mar 1966 | British | Director | 2012-08-30 UNTIL 2016-04-12 | RESIGNED |
| MR ANDREW PHILIP ALDEN COURT | Apr 1963 | British | Director | 2016-04-12 UNTIL 2017-02-03 | RESIGNED |
| MR ADRIAN ROY GOODLIFFE | Aug 1969 | British | Director | 2017-02-03 UNTIL 2023-01-31 | RESIGNED |
| MRS HELEN JAMES | Jan 1970 | British | Director | 2012-09-14 UNTIL 2017-02-03 | RESIGNED |
| MR DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2017-02-03 UNTIL 2021-04-07 | RESIGNED |
| ALEX BOOTH | Sep 1976 | British | Director | 2012-09-14 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Investis Midco Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |