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ACCORD BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accord Bidco Limited. The company was founded 9 years ago and was given the registration number 09471573. The firm's registered office is in WIGAN. You can find them at Bradley Hall Bradley Lane, Standish, Wigan, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCORD BIDCO LIMITED
Company Number:09471573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bradley Hall Bradley Lane, Standish, Wigan, Lancashire, England, WN6 0XQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Berkeley Square, London, England, W1J 5AL

Director28 September 2023Active
Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ

Director07 September 2022Active
40, Berkeley Square, London, England, W1J 5AL

Director07 September 2022Active
Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ

Director23 June 2017Active
40, Berkeley Square, London, England, W1J 5AL

Director21 September 2021Active
40, Berkeley Square, London, England, W1J 5AL

Director16 February 2021Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director24 March 2015Active
40, Berkeley Square, London, England, W1J 5AL

Director13 September 2019Active
27, Knightsbridge, London, Uk, SW1X 7LY

Director27 April 2015Active
Verde, (C/O Oaktree Capital Management (Uk) Llp), 10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director17 October 2016Active
Bradley Hall, Bradley Lane, Standish, Wigan, England, WN6 0XQ

Director01 January 2020Active
Verde (C/O Oaktree Capital Management (Uk) Llp), 10 Bressenden Place, London, England, SW1E 5DH

Director20 August 2019Active
40, Berkeley Square, London, England, W1J 5AL

Director13 September 2019Active
40, Berkeley Square, London, England, W1J 5AL

Director13 September 2019Active
197 Vauxhall Bridge Road, London, United Kingdom, SW1V 1ER

Director04 March 2015Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director24 March 2015Active
Verde, (C/O Oaktree Capital Management (Uk) Llp), 10 Bressenden Place, London, United Kingdom, SW1E 5DH

Director17 October 2016Active
Flat 408 Anlaby House, 37 Boundary Street, London, United Kingdom, E2 7JQ

Director04 March 2015Active
27, Knightsbridge, London, United Kingdom, SW1X 7LY

Director27 April 2015Active

People with Significant Control

Gso Capital Partners (Uk) Limited
Notified on:13 September 2019
Status:Active
Country of residence:England
Address:40, Berkeley Square, London, England, W1J 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Accord Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:27, Knightsbridge, London, United Kingdom, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with updates.

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2024-04-03Capital

Capital allotment shares.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-10-05Officers

Appoint person director company with name date.

Download
2023-04-14Accounts

Accounts with accounts type group.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Address

Move registers to registered office company with new address.

Download
2022-10-12Capital

Capital variation of rights attached to shares.

Download
2022-10-12Capital

Capital name of class of shares.

Download
2022-10-11Incorporation

Memorandum articles.

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2022-10-11Resolution

Resolution.

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2022-10-05Capital

Capital allotment shares.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-08-19Accounts

Accounts with accounts type group.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-30Officers

Appoint person director company with name date.

Download
2021-07-13Accounts

Accounts with accounts type group.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Officers

Appoint person director company with name date.

Download

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