This company is commonly known as Ben Nevis Bidco Limited. The company was founded 3 years ago and was given the registration number 12956028. The firm's registered office is in LONDON. You can find them at C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BEN NEVIS BIDCO LIMITED |
---|---|---|
Company Number | : | 12956028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 October 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
---|---|---|
Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
70, Mark Lane, London, England, EC3R 7NQ | Secretary | 29 June 2023 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 28 March 2024 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 28 March 2024 | Active |
70, Mark Lane, London, England, EC3R 7NQ | Director | 13 March 2024 | Active |
Gic, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 08 March 2021 | Active |
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 16 October 2020 | Active |
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 08 March 2021 | Active |
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 16 October 2020 | Active |
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX | Director | 19 February 2021 | Active |
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG | Director | 16 October 2020 | Active |
Ben Nevis Midco Limited | ||
Notified on | : | 16 October 2020 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 70, Mark Lane, London, England, EC3R 7NQ |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-04-04 | Officers | Appoint person director company with name date. | Download |
2024-04-04 | Officers | Termination director company with name termination date. | Download |
2024-03-25 | Officers | Appoint person director company with name date. | Download |
2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-11 | Accounts | Accounts with accounts type full. | Download |
2023-06-29 | Officers | Appoint person secretary company with name date. | Download |
2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
2023-06-06 | Officers | Termination secretary company with name termination date. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-28 | Accounts | Accounts with accounts type full. | Download |
2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-15 | Capital | Capital allotment shares. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-10 | Officers | Termination director company with name termination date. | Download |
2021-03-10 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Officers | Termination director company with name termination date. | Download |
2021-03-04 | Officers | Appoint person director company with name date. | Download |
2021-03-04 | Accounts | Change account reference date company current extended. | Download |
2020-10-16 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.