TRON BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRON BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRON BIDCO LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10911897. The accounts status is FULL and accounts are next due on 31/12/2023.
TRON BIDCO LIMITED was incorporated 6 years ago on 11/08/2017 and has the registered number: 10911897. The accounts status is FULL and accounts are next due on 31/12/2023.
TRON BIDCO LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
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
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2022-06-24 | CURRENT |
MR RANDY SCOTT GELBER | Apr 1971 | American | Director | 2020-03-10 | CURRENT |
MR ANDREW RICHARD WOOD | Nov 1957 | British | Director | 2017-09-01 UNTIL 2018-10-23 | RESIGNED |
MR GEORGE DAVID POTTS | Jul 1989 | British | Director | 2017-08-11 UNTIL 2020-03-10 | RESIGNED |
JULIE LOBEAN | Jul 1966 | American | Director | 2020-11-29 UNTIL 2022-06-24 | RESIGNED |
MR CHRISTOPHER PAUL RUSSELL PIKE | Mar 1971 | British | Director | 2017-09-01 UNTIL 2020-03-10 | RESIGNED |
MR AXEL HOHAUS | Dec 1976 | German | Director | 2020-03-10 UNTIL 2020-11-29 | RESIGNED |
JOHN TAYLOR FARNSWORTH | Dec 1965 | American | Director | 2020-03-10 UNTIL 2020-11-29 | RESIGNED |
DR GARETH JOHN EDWARDS | May 1972 | British | Director | 2017-09-01 UNTIL 2020-03-10 | RESIGNED |
DR WILLIAM BENINGFIELD COLLIS | Jan 1972 | British | Director | 2017-09-01 UNTIL 2020-03-10 | RESIGNED |
DR STEVEN JAMES CAULKIN | Jul 1975 | British | Director | 2017-09-01 UNTIL 2018-10-23 | RESIGNED |
DR GARETH ANDREWS | May 1972 | British | Director | 2017-09-01 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epic Games International S.A.R.L. | 2022-01-12 - 2022-01-12 | Bertrange |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Epic Games Uk Ltd | 2022-01-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tron Topco Limited | 2017-08-11 - 2022-01-12 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Northedge Capital Nominee Limited | 2017-08-11 - 2017-09-01 | Manchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |