SPECTRUM (BIDCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPECTRUM (BIDCO) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPECTRUM (BIDCO) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805566. The accounts status is FULL.
SPECTRUM (BIDCO) LIMITED was incorporated 10 years ago on 06/12/2013 and has the registered number: 08805566. The accounts status is FULL.
SPECTRUM (BIDCO) LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2019 | 17/01/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN JAMES LAWRENCE MASTERS | Jul 1973 | British | Director | 2013-12-06 | CURRENT |
| KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2013-12-06 | CURRENT |
| GARY ANTHONY BURKE | Sep 1962 | British | Director | 2014-02-17 UNTIL 2017-04-20 | RESIGNED |
| MR JOHN RICHARD LAWTON | May 1961 | British | Director | 2014-02-17 UNTIL 2018-01-31 | RESIGNED |
| MR BRENT ESCOTT | Jan 1970 | British | Director | 2018-01-31 UNTIL 2018-08-28 | RESIGNED |
| EDWARD STEPHEN YOST | Secretary | 2015-09-09 UNTIL 2018-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bowmark Capital Llp | 2016-04-06 | London |
Right to appoint and remove directors as firm Significant influence or control |
|
| Bowmark Capital Partners Iv Gp Limited | 2016-04-06 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Spectrum (Midco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |