This company is commonly known as Create Bidco 1 Ltd. The company was founded 6 years ago and was given the registration number 11080596. The firm's registered office is in DERBY. You can find them at York House Stephensons Way, Wyvern Business Park, Derby, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | CREATE BIDCO 1 LTD |
|---|---|---|
| Company Number | : | 11080596 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2017 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | York House Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 January 2018 | Active |
| C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 08 May 2018 | Active |
| York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY | Director | 01 April 2019 | Active |
| York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY | Director | 22 January 2018 | Active |
| York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY | Director | 25 April 2019 | Active |
| York House, Stephensons Way, Wyvern Business Park, Derby, United Kingdom, DE21 6LY | Director | 04 June 2018 | Active |
| Frithsden End, Frithsden, Berkhamsted, England, HP4 1NW | Director | 23 November 2017 | Active |
| Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxemburg |
| Address | : | 2, Boulevard De La Foire, L-1528 Luxemburg City, Luxemburg, |
| Nature of control | : |
|
| Ltv Uk Holdings Ltd | ||
| Notified on | : | 23 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | York House, Stephensons Way, Derby, England, DE21 6LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-05 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2022-05-03 | Insolvency | Liquidation in administration progress report. | Download |
| 2021-11-25 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2021-10-27 | Insolvency | Liquidation in administration proposals. | Download |
| 2021-10-12 | Resolution | Resolution. | Download |
| 2021-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-07-31 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-02 | Resolution | Resolution. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Capital | Capital name of class of shares. | Download |
| 2019-01-29 | Resolution | Resolution. | Download |
| 2018-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
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