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DRAKEN UK BIDCO LIMITED

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

This company is commonly known as Draken Uk Bidco Limited. The company was founded 4 years ago and was given the registration number 12899936. The firm's registered office is in LONDON. You can find them at C/o Hackwood Secretaries Limited, One Silk Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRAKEN UK BIDCO LIMITED
Company Number:12899936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bournemouth Airport, Hurn, Christchurch, England, BH23 6NE

Director11 December 2023Active
Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6NE

Director12 October 2020Active
Bournemouth Airport, Hurn, Christchurch, England, BH23 6NE

Director31 October 2023Active
Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6NE

Director12 October 2020Active
Bournemouth International Airport, Hurn, Christchurch, United Kingdom, BH23 6NE

Director12 October 2020Active
9800, Hillwood Parkway, Suite 100, Fort Worth, United States, 76177

Director12 October 2020Active
The Blackstone Group Inc., 345 Park Avenue, New York, United States, 10154

Director23 September 2020Active
The Blackstone Group Inc., 345 Park Avenue, New York, United States, 10154

Director23 September 2020Active
9800, Hillwood Parkway, Suite 320, Fort Worth, United States, 76177

Director12 October 2020Active

People with Significant Control

Stephen A Schwarzman
Notified on:23 September 2020
Status:Active
Date of birth:February 1947
Nationality:American
Country of residence:United States
Address:The Blackstone Group Inc., 345 Park Avenue, New York, United States, 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Todd Joshua Hirsch
Notified on:23 September 2020
Status:Active
Date of birth:July 1974
Nationality:American
Country of residence:United States
Address:The Blackstone Group, Inc, 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Jamal James
Notified on:23 September 2020
Status:Active
Date of birth:January 1976
Nationality:American
Country of residence:United States
Address:The Blackstone Group, Inc., 345 Park Avenue, New York, United States, NY 10154
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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