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SYMPHONY BIDCO LIMITED

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

This company is commonly known as Symphony Bidco Limited. The company was founded 8 years ago and was given the registration number 10375367. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SYMPHONY BIDCO LIMITED
Company Number:10375367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 50, Broadway, London, England, SW1H 0DB

Corporate Secretary14 September 2016Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director28 June 2019Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director12 December 2019Active
7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB

Director01 August 2023Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director15 August 2018Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director02 November 2022Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director01 July 2022Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director28 June 2019Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director14 September 2016Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 August 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 August 2018Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director26 August 2022Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 August 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 August 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director15 August 2018Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active
7th Floor, 50, Broadway, London, England, SW1H 0DB

Director14 September 2016Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director24 February 2017Active

People with Significant Control

State-Owned Assets Supervision And Administration Commission Of The State Council
Notified on:06 July 2018
Status:Active
Country of residence:China
Address:No. 26 Xidajie, Xuanwumen, Beijing, China, 100053
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
State Administration Of Foreign Exchange
Notified on:14 September 2016
Status:Active
Country of residence:China
Address:Huarong Plaza, No. 18 In Fucheng Road, Beijing, China,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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