This company is commonly known as Cts Bp Holdco Limited. The company was founded 4 years ago and was given the registration number 12327418. The firm's registered office is in NOTTINGHAM. You can find them at 49 Pasture Road, Stapleford, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CTS BP HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 12327418 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 49 Pasture Road, Stapleford, Nottingham, United Kingdom, NG9 8HR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD | Director | 27 November 2019 | Active |
| One Grand Central, 41st Floor, 60 East 42nd Street, New York, United States, 10165 | Director | 21 November 2019 | Active |
| One Grand Central, 41st Floor, 60 East 42nd Street, New York, United States, 10165 | Director | 21 November 2019 | Active |
| Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD | Director | 27 November 2019 | Active |
| Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD | Director | 27 November 2019 | Active |
| 35, Great St. Helen's, London, England, EC3A 6AP | Director | 27 November 2019 | Active |
| 3i Investments Plc | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Palace Street, London, England, SW1E 5JD |
| Nature of control | : |
|
| Mr Thomas Hook | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 49, Pasture Road, Nottingham, United Kingdom, NG9 8HR |
| Nature of control | : |
|
| 3i Gp 2019 Limited | ||
| Notified on | : | 27 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, |
| Nature of control | : |
|
| 3i Group Plc | ||
| Notified on | : | 21 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Palace Street, London, United Kingdom, SW1E 5JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-29 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-03-29 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-23 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-03 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-24 | Capital | Second filing capital allotment shares. | Download |
| 2020-07-23 | Accounts | Change account reference date company current extended. | Download |
| 2020-07-23 | Capital | Capital allotment shares. | Download |
| 2020-03-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2020-01-06 | Capital | Second filing capital allotment shares. | Download |
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