COLUMBO BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

COLUMBO BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLUMBO BIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09333134. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

COLUMBO BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11 STRAND
LONDON
WC2N 5HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK OLSON Dec 1965 American Director 2023-06-05 CURRENT
DIRECTOR NEERAJ KARHADE Nov 1976 American Director 2022-05-26 CURRENT
MICHEL VAN LEEUWEN Apr 1966 Dutch Director 2015-01-30 UNTIL 2016-07-13 RESIGNED
ROBERT LOUIS STYPE, JR Aug 1971 American Director 2018-08-31 UNTIL 2019-06-07 RESIGNED
MR SHVETANK SHAH Oct 1966 American Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
MR IVAN STOYANOV Aug 1978 British Director 2014-11-28 UNTIL 2015-01-31 RESIGNED
MR ADAM KEITH PALMER Oct 1977 British Director 2020-05-15 UNTIL 2023-06-05 RESIGNED
MR DAVID MICHAEL KINSEY METZGER May 1955 American Director 2021-03-09 UNTIL 2022-05-26 RESIGNED
MR ANDREW DAVID PAUL INSLEY Jan 1979 British Director 2015-01-30 UNTIL 2017-11-29 RESIGNED
WAYNE GRUBBS Feb 1968 American Director 2018-08-31 UNTIL 2019-04-30 RESIGNED
MR THEODORE EICHENLAUB May 1974 American Director 2018-08-31 UNTIL 2020-05-15 RESIGNED
MR GILES ASHLEY CHEEK Apr 1966 British Director 2014-11-28 UNTIL 2015-01-31 RESIGNED
MR STEPHEN JOHN JAMES BURKE Jan 1964 British Director 2016-03-24 UNTIL 2018-08-31 RESIGNED
MATTHEW STEINHILBER Secretary 2018-08-31 UNTIL 2023-10-18 RESIGNED
MR RON GARETH WEEKES Nov 1968 British Director 2018-12-17 UNTIL 2021-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbo Midco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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