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BEN NEVIS BIDCO LIMITED

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

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.

Company Information

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:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
70, Mark Lane, London, England, EC3R 7NQ

Secretary29 June 2023Active
70, Mark Lane, London, England, EC3R 7NQ

Director28 March 2024Active
70, Mark Lane, London, England, EC3R 7NQ

Director28 March 2024Active
70, Mark Lane, London, England, EC3R 7NQ

Director13 March 2024Active
Gic, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director08 March 2021Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary16 October 2020Active
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG

Director08 March 2021Active
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG

Director16 October 2020Active
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX

Director19 February 2021Active
Cinven, Warwick Court, 5 Paternoster Square, London, United Kingdom, EC4M 7AG

Director16 October 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type full.

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2023-06-29Officers

Appoint person secretary company with name date.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-06-07Address

Change registered office address company with date old address new address.

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2023-06-06Officers

Termination secretary company with name termination date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Capital

Capital allotment shares.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

Download
2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Accounts

Change account reference date company current extended.

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2020-10-16Incorporation

Incorporation company.

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