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 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
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 |
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 |