RLLMJ23 BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

RLLMJ23 BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RLLMJ23 BIDCO LIMITED was incorporated less than a year ago on 15/11/2023 and has the registered number: 15287921. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/08/2025.

RLLMJ23 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
30 / 11 15/08/2025

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LARRY JACQUES FRANCK BEN-SADOUN May 1993 French Director 2023-11-29 CURRENT
MR MIGUEL GARCIA GOMEZ Dec 1989 Spanish Director 2023-11-17 CURRENT
MR JONATHAN FRANCIS MURPHY Feb 1984 Irish Director 2023-11-17 CURRENT
WENDA ADRIAANSE Jun 1971 Dutch Director 2023-11-15 UNTIL 2023-11-17 RESIGNED
INTERTRUST (UK) LIMITED Corporate Director 2023-11-15 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Allen Schwarzman 2023-11-15 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUVATA UK LIMITED TWO CHAMBERLAIN SQUARE Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE LOWRY HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
INTERTRUST DIRECTORS 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERTRUST DIRECTORS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AROMAIR HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SOUTHERN LANDS HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MASDAR ENERGY UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SOPHOS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INTERTRUST TRUSTEES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SIC MARKETING SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
MASDAR OFFSHORE WIND UK LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SOPHOS GROUP LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
DECAWELL UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LALMJ HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LALMJ MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LALMJ BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PANDOX BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 55100 - Hotels and similar accommodation
PANDOX BATH LIMITED GLASGOW SCOTLAND Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROADSTREET GREAT WILSON EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BROOK FUNDING (NO.1) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
BLUE MOTOR FINANCE DD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WATFORD MAYFIELD MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WOL (THE GESSNER) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
WARHOL UK I LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WARHOL UK II LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
WH HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
WH HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
TWIN BRIDGES 2021-2 HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.