CREATE BIDCO 1 LTD - LONDON


Company Profile Company Filings

Overview

CREATE BIDCO 1 LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CREATE BIDCO 1 LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11080596. The accounts status is UNAUDITED ABRIDGED.

CREATE BIDCO 1 LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2021 22/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER-OLOV JANSSON May 1975 Swedish Director 2018-01-22 CURRENT
MR MARK ALAN THOMAS May 1972 British Director 2018-05-08 CURRENT
MR ROBIN THOMAS CLIFF PAKENHAM May 1963 British Director 2017-11-23 UNTIL 2018-03-31 RESIGNED
MR TORGEIR HOFF Oct 1977 Norwegian Director 2019-04-25 UNTIL 2020-11-20 RESIGNED
MUKHVINDER SINGH JOHAL May 1980 British Director 2018-06-04 UNTIL 2018-12-05 RESIGNED
MR ROBERT MICHAEL HEAD Jul 1958 British Director 2018-01-22 UNTIL 2018-04-24 RESIGNED
MISS STACY ANN CLIFFORD Jun 1978 British Director 2019-04-01 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund 2017-12-18 - 2018-12-18 L-1528 Luxemburg City   Ownership of shares 25 to 50 percent
Ltv Uk Holdings Ltd 2017-11-23 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CREATE BIDCO 1 LTD 2020-11-20 31-12-2019 £3,143,144 equity
CREATE BIDCO 1 LTD 2019-08-23 30-12-2018 £1,340,867 Cash £-616,167 equity

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