This company is commonly known as Biplane Bidco (uk) Limited. The company was founded 8 years ago and was given the registration number 09693921. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BIPLANE BIDCO (UK) LIMITED |
|---|---|---|
| Company Number | : | 09693921 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 44, Esplanade, St Helier, Jersey, JE4 9WG | Director | 28 February 2022 | Active |
| 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 04 January 2017 | Active |
| 44 Esplanade, St Helier, JE4 9WG | Director | 17 July 2017 | Active |
| 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 23 January 2017 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 20 July 2015 | Active |
| 44 Esplanade, St Helier, JE4 9WG | Director | 17 July 2017 | Active |
| 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 18 October 2016 | Active |
| 44 Esplanade, St Helier, Jersey, Channel Islands, JE4 9WG | Director | 18 October 2016 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 20 July 2015 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 20 July 2015 | Active |
| Intertrust (Uk) Limited | ||
| Notified on | : | 15 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Intertrust Nv | ||
| Notified on | : | 23 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 10, Basisweg 10, Amsterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-31 | Accounts | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-31 | Other | Legacy. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-25 | Accounts | Legacy. | Download |
| 2021-10-25 | Other | Legacy. | Download |
| 2021-10-25 | Other | Legacy. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-10 | Accounts | Legacy. | Download |
| 2020-12-10 | Other | Legacy. | Download |
| 2020-12-10 | Other | Legacy. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Officers | Termination director company with name termination date. | Download |
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