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FS SESAME BIDCO LIMITED

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

This company is commonly known as Fs Sesame Bidco Limited. The company was founded 3 years ago and was given the registration number 12929630. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15, Finsbury Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FS SESAME BIDCO LIMITED
Company Number:12929630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Finsbury Circus House, 15, Finsbury Circus, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director19 January 2023Active
C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director13 March 2023Active
Enfinium, 2nd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director11 January 2022Active
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Corporate Secretary19 February 2021Active
C/O Enfinium, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director11 January 2022Active
Finsbury Circus House, 15, Finsbury Circus, London, United Kingdom, EC2M 7EB

Director19 February 2021Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director05 October 2020Active

People with Significant Control

Enfinium Development Holdings Limited
Notified on:05 October 2020
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type full.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-01-25Officers

Appoint person director company with name date.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2022-06-17Persons with significant control

Change to a person with significant control without name date.

Download
2022-06-16Officers

Termination secretary company with name termination date.

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2022-06-16Address

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

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2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Termination director company with name termination date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2022-01-25Officers

Appoint person director company with name date.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-21Resolution

Resolution.

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2021-04-03Mortgage

Mortgage satisfy charge full.

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2021-02-22Accounts

Change account reference date company current extended.

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2021-02-19Officers

Appoint corporate secretary company with name date.

Download
2021-02-19Officers

Appoint person director company with name date.

Download
2021-02-19Address

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

Download
2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Persons with significant control

Notification of a person with significant control.

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