This company is commonly known as Surf (bidco) Limited. The company was founded 6 years ago and was given the registration number 11375372. The firm's registered office is in LONDON. You can find them at St Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SURF (BIDCO) LIMITED |
|---|---|---|
| Company Number | : | 11375372 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2018 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Secretary | 05 December 2022 | Active |
| 2720 36th Place, Nw, Washington, Dc 20007, Usa, 2720 36th Place, Nw, Washington, Dc 20007, Usa, Washington, United States, | Director | 31 August 2023 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
| 3rd Floor, 10 Aldersgate Street, London, England, EC1A 4HJ | Director | 08 December 2023 | Active |
| 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, 3040 Ne, 42nd Street, Fort Lauderdale, Florida 333, Fort Lauderdale, United States, | Director | 31 August 2023 | Active |
| One, Eagle Place, London, United Kingdom, SW1Y 6AF | Director | 25 May 2018 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 20 July 2023 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 13 July 2018 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 19 September 2018 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 26 February 2020 | Active |
| St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HE | Director | 22 May 2018 | Active |
| Bowmark Capital Llp | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | One Eagle Place, 3 St. James's Square, London, SW1Y 6AF |
| Nature of control | : |
|
| Surf (Midco) Limited | ||
| Notified on | : | 22 May 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | One Eagle Place, London, SW1Y 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Accounts | Change account reference date company current shortened. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-23 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Officers | Appoint person director company with name date. | Download |
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