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Bidco 100 Limited, W1K 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIDCO 100 LIMITED

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

This company is commonly known as Bidco 100 Limited. The company was founded 4 years ago and was given the registration number 12534512. The firm's registered office is in LONDON. You can find them at 53/54 Grosvenor Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIDCO 100 LIMITED
Company Number:12534512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:53/54 Grosvenor Street, London, England, W1K 3HU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Secretary16 November 2023Active
32, Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130

Director01 January 2022Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director16 November 2023Active
32, Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130

Director28 September 2023Active
53/54, Grosvenor Street, London, England, W1K 3HU

Director20 November 2020Active
1, Victoria Street, London, England, SW1H 0ET

Director01 July 2020Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Secretary06 October 2021Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Secretary15 December 2020Active
32, Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France,

Director08 September 2021Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director22 July 2022Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director24 November 2021Active
69, Grosvenor Street, London, England, W1K 3JP

Director07 April 2021Active
1, Victoria Street, London, England, SW1H 0ET

Director20 November 2020Active
32, Boulevard GalliƩni, 92130 Issy-Les-Moulineaux, France,

Director08 September 2021Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director26 January 2022Active
32, Boulevard Gallieni, Issy-Les-Moulineaux, Paris, France, 92130

Director25 November 2022Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director15 December 2020Active
53/54, Grosvenor Street, London, England, W1K 3HU

Director30 June 2020Active
53/54, Grosvenor Street, London, England, W1K 3HU

Director20 November 2020Active
Herbert Smith Freehills Llp, Primrose Street, London, England, EC2A 2EG

Director30 June 2020Active
1, Victoria Street, London, England, SW1H 0ET

Director20 November 2020Active
32, Boulevard Gallieni, 92130 Issy-Les-Moulineaux, France,

Director08 September 2021Active
Level 1, Exchange House, Primrose Street, London, United Kingdom, EC2A 2EG

Director25 March 2020Active
West Works Building, 195 Wood Lane, London, England, W12 7FQ

Director01 May 2021Active
Hanwha Bldg 86, Cheonggyecheon-Ro, Jung-Gu, Seoul, South Korea, 04541

Director28 February 2022Active
Level 1 Exchange House, Primrose Street, London, EC2A 2EG

Corporate Director25 March 2020Active

People with Significant Control

Eutelsat Communications Sa
Notified on:28 September 2023
Status:Active
Country of residence:France
Address:32, Boulevard Gallieni, Paris, France, 92130
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bharti Space Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:53/54, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Softbank Group Capital Limited
Notified on:07 April 2021
Status:Active
Country of residence:England
Address:69, Grosvenor Street, London, England, W1K 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Secretary Of State For Business, Energy And Industrial Strategy
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:1, Victoria Street, London, England, SW1H 0ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peregrine Secretarial Services Limited
Notified on:25 March 2020
Status:Active
Address:Level 1 Exchange House, Primrose Street, London, EC2A 2EG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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