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TREETOP ZOBELE BIDCO LIMITED

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

This company is commonly known as Treetop Zobele Bidco Limited. The company was founded 6 years ago and was given the registration number 11308626. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TREETOP ZOBELE BIDCO LIMITED
Company Number:11308626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2018
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:36 Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Broadway, London, England, SW1H 0BH

Director03 August 2018Active
36, Broadway, London, England, SW1H 0BH

Director13 April 2018Active
36, Broadway, London, England, SW1H 0BH

Director14 September 2018Active
36, Broadway, London, England, SW1H 0BH

Director13 December 2018Active
45, Pall Mall, London, SW1Y 5JG

Director13 April 2018Active
45, Pall Mall, London, SW1Y 5JG

Director18 October 2018Active
36, Broadway, London, England, SW1H 0BH

Director13 April 2018Active
36, Broadway, London, England, SW1H 0BH

Director14 September 2018Active

People with Significant Control

Dh Iv.1 Managing Gp Limited
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dh Private Equity Partners Llp
Notified on:05 September 2018
Status:Active
Country of residence:England
Address:45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Significant influence or control
Dh Private Equity Limited
Notified on:13 April 2018
Status:Active
Country of residence:United Kingdom
Address:45, Pall Mall, London, United Kingdom, SW1Y 5JG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved liquidation.

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2021-07-05Insolvency

Liquidation voluntary members return of final meeting.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-03Resolution

Resolution.

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2020-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-06Accounts

Accounts with accounts type group.

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2020-05-01Officers

Termination director company with name termination date.

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2020-05-01Mortgage

Mortgage satisfy charge full.

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2020-05-01Mortgage

Mortgage satisfy charge full.

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2020-04-28Capital

Legacy.

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2020-04-28Capital

Capital statement capital company with date currency figure.

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2020-04-28Insolvency

Legacy.

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2020-04-28Resolution

Resolution.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type group.

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2020-02-28Officers

Termination director company with name termination date.

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2019-05-20Address

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

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-03-29Resolution

Resolution.

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2019-03-20Officers

Termination director company with name termination date.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2019-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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