TWENTY20 CAPITAL BIDCO1 LIMITED - LONDON


Company Profile Company Filings

Overview

TWENTY20 CAPITAL BIDCO1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWENTY20 CAPITAL BIDCO1 LIMITED was incorporated 2 years ago on 05/02/2020 and has the registered number: 12443736. The accounts status is GROUP and accounts are next due on 31/12/2022.

TWENTY20 CAPITAL BIDCO1 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 / 3 31/03/2021 31/12/2022

Registered Office

33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2022 18/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE BENJAMIN WEBB Jan 1974 British Director 2020-02-14 CURRENT
MR KENNETH ROBERT WILLIAM STEERS May 1969 British Director 2020-05-01 CURRENT
MR JAMIE REYNOLDS Sep 1975 British Director 2020-03-02 CURRENT
MR TRISTAN NICHOLAS RAMUS Sep 1972 British Director 2020-02-05 CURRENT
MR IAN JAMES MUNRO Jun 1977 British Director 2020-02-14 CURRENT
MR MARK JEREMY DEMBOVSKY May 1958 British Director 2022-01-01 CURRENT
ALAN CONNOR Jul 1976 British Director 2020-06-01 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2020-10-13 UNTIL 2022-01-01 RESIGNED
MR MARK JEREMY DEMBOVSKY May 1958 British Director 2020-10-13 UNTIL 2020-10-13 RESIGNED
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2020-03-02 UNTIL 2020-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twenty20 Capital Holdings Limited 2020-03-02 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Mr Tristan Nicholas Ramus 2020-02-05 - 2020-03-02 9/1972 London   Ownership of shares 75 to 100 percent

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