SUMMER (BC) UK BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUMMER (BC) UK BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUMMER (BC) UK BIDCO LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12093836. The accounts status is FULL and accounts are next due on 30/09/2024.
SUMMER (BC) UK BIDCO LIMITED was incorporated 4 years ago on 09/07/2019 and has the registered number: 12093836. The accounts status is FULL and accounts are next due on 30/09/2024.
SUMMER (BC) UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SOUTH BANK CENTRAL
LONDON
SE1 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES ASHLEY GENT | Nov 1971 | British | Director | 2019-12-05 | CURRENT |
MR ALBERTO DE ANTONI | Aug 1989 | Italian | Director | 2023-10-23 | CURRENT |
MR CHRISTOPHE PATRICK MARIE VICTOR JACOBS VAN MERLEN | Mar 1978 | Belgian | Director | 2019-07-09 | CURRENT |
MR LUCA BASSI | Jun 1970 | Italian | Director | 2019-12-05 | CURRENT |
MR GIOVANNI CAMERA | Aug 1983 | Italian | Director | 2019-07-09 UNTIL 2023-10-23 | RESIGNED |
ERIC RALPH SALAMA | Apr 1961 | British | Director | 2019-12-05 UNTIL 2020-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp 2005 Limited | 2019-12-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |