This company is commonly known as Boat Bidco Limited. The company was founded 10 years ago and was given the registration number 08731010. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
| Name | : | BOAT BIDCO LIMITED |
|---|---|---|
| Company Number | : | 08731010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, London, SW1X 0AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41-47, Hartfield Road, London, England, SW19 3RQ | Director | 01 February 2019 | Active |
| 30-35 Pall Mall, C/O Mh Capital Partners, London, England, SW1Y 5LP | Director | 20 April 2022 | Active |
| 41-47, Hartfield Road, London, England, SW19 3RQ | Director | 01 February 2019 | Active |
| First Floor 41-47, Hartfield Road, London, England, SW19 3RQ | Director | 01 December 2017 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 19 June 2018 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 14 October 2013 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Secretary | 29 October 2013 | Active |
| 3, Cadogan Gate, London, SW1X 0AS | Director | 23 June 2015 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 14 October 2013 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 17 June 2014 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 10 January 2014 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 10 January 2014 | Active |
| Northcliffe House, Young Street, London, England, W8 5EH | Director | 13 December 2018 | Active |
| 3, Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 17 June 2014 | Active |
| Lepe Partners (Boat) Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | The Offices Of Mourant Ozannes Corporate Services, 94 Solaris Avenue, Camana Bay, Cayman Islands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-12 | Change of name | Certificate change of name company. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-12 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-06 | Capital | Capital allotment shares. | Download |
| 2020-06-24 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-06-24 | Incorporation | Memorandum articles. | Download |
| 2020-06-24 | Capital | Capital name of class of shares. | Download |
| 2020-06-24 | Resolution | Resolution. | Download |
| 2020-01-27 | Incorporation | Memorandum articles. | Download |
| 2020-01-27 | Resolution | Resolution. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Appoint person director company with name date. | Download |
| 2018-12-17 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
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