VINDOLANDA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VINDOLANDA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VINDOLANDA BIDCO LIMITED was incorporated 2 years ago on 08/06/2018 and has the registered number: 11406500. The accounts status is FULL and accounts are next due on 30/09/2020.

VINDOLANDA BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

21 PALMER STREET
LONDON
SW1H 0AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/07/2019

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS KEITH LIDDELL Apr 1955 British Director 2018-06-19 CURRENT
MR SEAN LEE DONKIN May 1981 British Director 2018-06-19 CURRENT
MS CLAIRE LOUISE BURGESS Nov 1973 British Director 2019-04-08 CURRENT
THOMAS PETER BOSZKO Aug 1982 British Director 2018-06-08 CURRENT
MR IAIN STEIN Dec 1954 British Director 2018-06-19 UNTIL 2019-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vindolanda Midco 2 Limited 2018-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Alchemy Special Opportunities Llp 2018-06-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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