IMD FA BIDCO (UK) LTD - LONDON


Company Profile Company Filings

Overview

IMD FA BIDCO (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IMD FA BIDCO (UK) LTD was incorporated 2 years ago on 27/10/2021 and has the registered number: 13706688. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2025.

IMD FA BIDCO (UK) LTD - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O BRODIES LLP
LONDON
EC1A 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEVAN ANDERSON May 1969 American Director 2023-05-26 CURRENT
MR CHARLES LAYNE Feb 1976 American Director 2023-06-30 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-10-27 CURRENT
MR FRANKLIN VINCENT Feb 1965 American Director 2021-10-27 UNTIL 2023-05-26 RESIGNED
MR GARY FITZGERALD Sep 1969 American Director 2021-10-27 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Palumbo 2021-10-27 12/1965 London   Significant influence or control
Mr Thomas Christopher Barnds 2021-10-27 8/1968 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDAWARE UK LIMITED LONDON UNITED KINGDOM Active SMALL 63110 - Data processing, hosting and related activities
CALERO MDSL LIMITED EDINBURGH SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IMD FA BIDCO (UK) LTD 2024-01-18 31-12-2023 £100 equity
IMD FA BIDCO (UK) LTD 2024-01-18 31-12-2022 £100 equity

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CONSTANTINE CANNON LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied