CLEARWAY (2021) BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CLEARWAY (2021) BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEARWAY (2021) BIDCO LIMITED was incorporated 2 years ago on 30/06/2021 and has the registered number: 13486743. The accounts status is FULL and accounts are next due on 31/12/2024.

CLEARWAY (2021) 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 / 3 31/03/2023 31/12/2024

Registered Office

PENNINE PLACE
LONDON
WC2H 0HF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROJECT TRAFALGAR BIDCO LIMITED (until 04/08/2021)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SCULLY Jul 1962 British Director 2021-07-27 CURRENT
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2023-05-31 CURRENT
MR STEPHEN RODERICK WALLS Aug 1947 British Director 2021-06-30 CURRENT
MS MILENA JECZELEWSKA Secretary 2023-05-31 CURRENT
NEXT WAVE PARTNERS LLP Corporate Director 2021-06-30 UNTIL 2021-07-27 RESIGNED
MR RICHARD ANDREW SCULLY Secretary 2022-05-12 UNTIL 2023-05-31 RESIGNED
SARITA KAUR BILKHU Secretary 2022-01-12 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clearway (2021) Holdings Limited 2021-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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