ARACHNE BIDCO (UK) LIMITED - WEST MALLING, KENT


Company Profile Company Filings

Overview

ARACHNE BIDCO (UK) LIMITED is a Private Limited Company from WEST MALLING, KENT ENGLAND and has the status: Active.
ARACHNE BIDCO (UK) LIMITED was incorporated 2 years ago on 22/11/2021 and has the registered number: 13757360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARACHNE BIDCO (UK) LIMITED - WEST MALLING, KENT

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

30 TOWER VIEW
WEST MALLING, KENT
ENGLAND
ME19 4UY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCP NO.3.2 LIMITED (until 05/07/2022)

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDMUND FRAZER THOMPSON Dec 1995 British Director 2022-06-27 CURRENT
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2022-11-15 CURRENT
HELENA MALCHIONE Oct 1990 American Director 2022-06-27 CURRENT
MR PAUL WARRICK LEVETT Nov 1970 British Director 2022-11-15 CURRENT
THOMAS LESLIE CROCKFORD May 1981 British Director 2023-06-28 CURRENT
JAMES COCKER Nov 1982 British Director 2022-06-27 CURRENT
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2022-11-15 UNTIL 2023-06-28 RESIGNED
MR PAUL NIGEL BURROW Feb 1973 British Director 2021-11-22 UNTIL 2022-11-15 RESIGNED
IRINA MARSOVNA WATSON Secretary 2021-11-22 UNTIL 2023-01-05 RESIGNED
MR THOMAS SPENCER PATRICK Jul 1972 British Director 2021-11-22 UNTIL 2022-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arachne Midco (Uk) Limited 2022-07-27 West Malling, Kent   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arachne Holdco (Uk) Limited 2021-11-22 - 2022-07-27 London   Voting rights 75 to 100 percent

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