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RED BIDCO LIMITED

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

This company is commonly known as Red Bidco Limited. The company was founded 14 years ago and was given the registration number 07551924. The firm's registered office is in LONDON. You can find them at 5th Floor, 33 Gracechurch Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RED BIDCO LIMITED
Company Number:07551924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director07 May 2018Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director08 January 2020Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Secretary29 July 2015Active
51, Gresham Street, London, England, EC2V 7EL

Secretary01 July 2011Active
51, Gresham Street, London, EC2V 7EL

Secretary27 May 2014Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Corporate Secretary04 March 2011Active
Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF

Director14 June 2011Active
51, Gresham Street, London, England, EC2V 7EL

Director01 July 2011Active
51, Gresham Street, London, England, EC2V 7EL

Director01 July 2011Active
Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2HE

Director29 July 2015Active
Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW

Director04 March 2011Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director16 April 2014Active
1st Floor, 51 Gresham Street, London, England, EC2V 7EL

Director28 April 2014Active
5th Floor, 33 Gracechurch Street, London, England, EC3V 0BT

Director01 February 2016Active
51, Gresham Street, London, England, EC2V 7EL

Director01 July 2011Active
Dukes Court, 32 Duke Street, St James's, London, United Kingdom, SW1Y 6DF

Director14 June 2011Active

People with Significant Control

Red Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:33, Gracechurch Street, London, England, EC3V 0BT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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