PCARBON BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PCARBON BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PCARBON BIDCO LIMITED was incorporated 1 years ago on 22/09/2022 and has the registered number: 14370592. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/06/2024.
PCARBON BIDCO LIMITED was incorporated 1 years ago on 22/09/2022 and has the registered number: 14370592. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/06/2024.
PCARBON BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 22/06/2024 |
Registered Office
207 SLOANE STREET
LONDON
SW1X 9QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SHERRY VASWANI | Dec 1972 | British | Director | 2022-10-07 | CURRENT |
| MR ANDREW GEOFFREY GOLDWATER | Aug 1974 | British | Director | 2022-10-07 | CURRENT |
| SCOTT ANDREW FAIRLIE | Mar 1984 | British | Director | 2022-09-22 | CURRENT |
| MR MARK COOKE | May 1971 | British | Director | 2022-10-07 | CURRENT |
| MARC-ANTOINE ANDREOLI | Oct 1991 | French,American | Director | 2022-09-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pcarbon Topco Limited | 2022-09-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |