Warning: file_put_contents(c/e47fe7b5a83e2d8e3d84849ae6cae1a4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/6fc01860bd0c827d0be3fd4870637b23.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Spectrum (bidco) Limited, WC2N 6JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECTRUM (BIDCO) LIMITED

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

This company is commonly known as Spectrum (bidco) Limited. The company was founded 10 years ago and was given the registration number 08805566. The firm's registered office is in LONDON. You can find them at Resolve Advisory Limited 22 York Buildings, John Adam Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SPECTRUM (BIDCO) LIMITED
Company Number:08805566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 December 2013
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Resolve Advisory Limited 22 York Buildings, John Adam Street, London, WC2N 6JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director06 December 2013Active
Resolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU

Director06 December 2013Active
133, Houndsditch, London, United Kingdom, EC3A 7BX

Secretary09 September 2015Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active
10, Norwich Street, London, England, EC4A 1BD

Director31 January 2018Active
5th Floor, 133 Houndsditch, London, United Kingdom, EC3A 7BX

Director17 February 2014Active

People with Significant Control

Spectrum (Midco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:10, Norwich Street, London, England, EC4A 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm
Bowmark Capital Partners Iv Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Bowmark Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Eagle Place, London, England, SW1Y 6AF
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.