LEGACY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

LEGACY BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LEGACY BIDCO LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194960. The accounts status is TOTAL EXEMPTION FULL.

LEGACY BIDCO LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 30/04/2018

Registered Office

32-33 COWCROSS STREET
LONDON
EC1M 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2020 29/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FARMILOE Jun 1980 British Director 2019-01-01 CURRENT
BR SECRETARIES LIMITED Corporate Secretary 2010-03-23 UNTIL 2013-07-30 RESIGNED
MR STEPHEN ROBERT HALLAM Aug 1970 British Director 2013-01-28 UNTIL 2014-11-26 RESIGNED
MR SIMON CHARLES GODWIN Sep 1966 British Director 2010-03-26 UNTIL 2013-01-28 RESIGNED
IAN ALEXANDER ANTON Oct 1959 British Director 2010-03-23 UNTIL 2019-01-01 RESIGNED
MR MARK DORFF Jul 1969 American Director 2010-03-18 UNTIL 2010-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Portfolio Fund Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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