UPSILON BIDCO LIMITED

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

This company is commonly known as Upsilon Bidco Limited. The company was founded 10 years ago and was given the registration number 09913745. The firm's registered office is in LONDON. You can find them at 1st Floor, 2 Park Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UPSILON BIDCO LIMITED
Company Number	:	09913745
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 2015
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	20 February 2023	Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	17 November 2023	Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	11 December 2015	Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	11 December 2015	Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	20 February 2023	Active
1st Floor, 2 Park Street, London, United Kingdom, W1K 2HX	Director	21 February 2017	Active

People with Significant Control

Upsilon Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 Park Street, 1st Floor, London, England, W1K 2HX
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (11 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (13 months remaining)