TYPHOON BIDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Typhoon Bidco Limited. The company was founded 7 years ago and was given the registration number 10996638. The firm's registered office is in LONDON. You can find them at The Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | TYPHOON BIDCO LIMITED |
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| Company Number | : | 10996638 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 October 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 04 October 2017 | Active |
| The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 04 October 2017 | Active |
People with Significant Control
| Typhoon Cleanco Limited |
| Notified on | : | 20 April 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Juan Sebastien Farrarons |
| Notified on | : | 04 October 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1976 |
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| Nationality | : | French |
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| Country of residence | : | England |
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| Address | : | 29 Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ |
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| Nature of control | : | - Significant influence or control as trust
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| Mr George Vahak Karibian |
| Notified on | : | 04 October 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 29 Westbourne Studios, 242 Acklam Road, London, England, W10 5JJ |
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| Nature of control | : | - Significant influence or control as trust
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| Intertrust Nv |
| Notified on | : | 04 October 2017 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Prins Bernhardplein 200, Amsterdam, Netherlands, 1097 JB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)