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 - 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 31/12/2022 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

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