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ECHO BIDCO LIMITED

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

This company is commonly known as Echo Bidco Limited. The company was founded 4 years ago and was given the registration number 12577583. The firm's registered office is in LONDON. You can find them at 2 More London Riverside, 3rd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECHO BIDCO LIMITED
Company Number:12577583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 More London Riverside, 3rd Floor, London, United Kingdom, SE1 2AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director10 November 2020Active
2, More London Riverside, London, England, SE1 2AP

Director26 February 2024Active
2, More London Riverside, London, England, SE1 2AP

Director17 March 2023Active
2 Walkers Place, Walkers Place, London, England, SW15 1PP

Director08 February 2022Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director06 September 2022Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director10 November 2020Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director09 December 2020Active
12th Floor, 30 Crown Place, London, England, EC2A 4EB

Director09 December 2020Active
The Space Liverpool Street,, 14 New Street,, London, United Kingdom, EC2M 4HE

Director29 April 2020Active
10th Floor, 30 Crown Place, London, England, EC2A 4EB

Director12 March 2021Active
2 More London Riverside, 3rd Floor, London, United Kingdom, SE1 2AP

Director29 April 2020Active
The Space Liverpool Street,, 14 New Street,, London, United Kingdom, EC2M 4HE

Director09 December 2020Active

People with Significant Control

Hawk Uk Holdco 2 Limited
Notified on:12 November 2020
Status:Active
Country of residence:England
Address:Third Floor, 2 More London Riverside, London, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Montagu Vi Nominees Limited
Notified on:29 April 2020
Status:Active
Address:3rd Floor, 2 More London Riverside, London, SE1 2AP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-02-28Officers

Appoint person director company with name date.

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2024-02-14Officers

Termination director company with name termination date.

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2024-01-10Officers

Change person director company with change date.

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2023-08-17Officers

Termination director company with name termination date.

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2023-07-12Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-11Officers

Appoint person director company with name date.

Download
2023-03-10Address

Change registered office address company with date old address new address.

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2023-02-20Address

Change registered office address company with date old address new address.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-16Address

Change registered office address company with date old address new address.

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2023-02-15Address

Change registered office address company with date old address new address.

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2023-01-27Officers

Termination director company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-06-08Address

Change registered office address company with date old address new address.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-06-08Officers

Change person director company with change date.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

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