OVERTURE BIDCO LIMITED - CHESHAM
| Company Profile | Company Filings |
Overview
OVERTURE BIDCO LIMITED is a Private Limited Company from CHESHAM ENGLAND and has the status: Active.
OVERTURE BIDCO LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10429588. The accounts status is FULL and accounts are next due on 30/09/2024.
OVERTURE BIDCO LIMITED was incorporated 7 years ago on 14/10/2016 and has the registered number: 10429588. The accounts status is FULL and accounts are next due on 30/09/2024.
OVERTURE BIDCO LIMITED - CHESHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHESHAM HOUSE
CHESHAM
HP5 2FW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN WILLIAM SMITHSON JEFFERY | Jun 1974 | British | Director | 2022-01-24 | CURRENT |
| MR CHRISTOPHER GAUGLITZ | Oct 1978 | German | Director | 2023-03-31 | CURRENT |
| MR LAURENT COUSTON | Sep 1964 | French | Director | 2023-03-31 | CURRENT |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2018-03-07 UNTIL 2022-01-24 | RESIGNED | ||
| VIRTUVIAN DIRECTORS II LIMITED | Corporate Director | 2016-10-14 UNTIL 2016-12-09 | RESIGNED | ||
| MS JACQUELINE SUSAN VENESS | Nov 1960 | British | Director | 2016-12-09 UNTIL 2019-12-04 | RESIGNED |
| MR ROBERT JAMES SANDERSON | Sep 1978 | British | Director | 2016-10-14 UNTIL 2016-12-09 | RESIGNED |
| MR JOHN MCNEILL | Aug 1961 | American | Director | 2019-03-28 UNTIL 2022-02-11 | RESIGNED |
| MR RICHARD RIEGEL | May 1963 | American | Director | 2016-12-09 UNTIL 2019-03-28 | RESIGNED |
| MS MONIKA ISABELL RESE | Nov 1965 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| MR STEVEN KENT | Mar 1962 | British | Director | 2018-03-13 UNTIL 2022-01-24 | RESIGNED |
| MR ANTHONY DAVID JOHNSON | Jul 1967 | British | Director | 2020-01-07 UNTIL 2022-07-15 | RESIGNED |
| THOMAS STEFAN DOBMEYER | Feb 1966 | German | Director | 2022-01-24 UNTIL 2023-03-31 | RESIGNED |
| VITRUVIAN DIRECTORS I LIMITED | Corporate Director | 2016-10-14 UNTIL 2016-12-09 | RESIGNED | ||
| VITRUVIAN DIRECTORS II LIMITED | Corporate Director | 2018-03-07 UNTIL 2022-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Overture Midco Ii Imited | 2016-10-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |