This company is commonly known as Edingho Bidco Limited. The company was founded 5 years ago and was given the registration number 11652524. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EDINGHO BIDCO LIMITED |
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Company Number | : | 11652524 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2018 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 17 October 2019 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 14 May 2021 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 31 October 2018 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 31 October 2018 | Active |
Ip (Scot) Lp | ||
Notified on | : | 31 October 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-24 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-24 | Accounts | Accounts with accounts type group. | Download |
2023-04-05 | Mortgage | Mortgage satisfy charge full. | Download |
2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Officers | Change corporate secretary company with change date. | Download |
2022-10-06 | Officers | Change person director company with change date. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-07-20 | Accounts | Accounts with accounts type group. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Officers | Change person director company with change date. | Download |
2021-07-27 | Accounts | Accounts with accounts type group. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2021-05-19 | Officers | Appoint person director company with name date. | Download |
2020-11-02 | Accounts | Accounts with accounts type group. | Download |
2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-23 | Resolution | Resolution. | Download |
2020-04-23 | Resolution | Resolution. | Download |
2020-04-09 | Capital | Capital allotment shares. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-10-22 | Officers | Appoint corporate secretary company with name date. | Download |
2019-03-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-26 | Accounts | Change account reference date company current extended. | Download |
2018-10-31 | Incorporation | Incorporation company. | Download |
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