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CLEOPATRA UK BIDCO LIMITED

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

This company is commonly known as Cleopatra Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12361523. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLEOPATRA UK BIDCO LIMITED
Company Number:12361523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Oak Green, Stanley Green Business Park, Cheadle Hulme, Cheadle, England, SK8 6QL

Director12 March 2020Active
631, North 400 West, Salt Lake City, United States, 84103

Director30 December 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary02 July 2020Active
631 North 400 West, Salt Lake City, United States, 84103

Director12 December 2019Active
631 North 400 West, Salt Lake City, United States, 84103

Director12 December 2019Active

People with Significant Control

Mr Richard Franklin, Jr Lawson
Notified on:12 December 2019
Status:Active
Date of birth:August 1971
Nationality:American
Country of residence:United States
Address:1950 University Ave, Suite 350, Palo Alto, United States, 94303
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jon Steven Young
Notified on:12 December 2019
Status:Active
Date of birth:October 1961
Nationality:American
Country of residence:United States
Address:1950 University Ave, Suite 350, Palo Alto, United States, 94303
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gregory Michael Benson
Notified on:12 December 2019
Status:Active
Date of birth:July 1954
Nationality:American
Country of residence:United States
Address:1950 University Ave, Suite 350, Palo Alto, United States, 94303
Nature of control:
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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