CASPER UK BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CASPER UK BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASPER UK BIDCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASPER UK BIDCO LIMITED was incorporated 9 years ago on 28/08/2014 and has the registered number: 09189483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CASPER UK BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
125 OLD BROAD STREET
LONDON
EC2N 1AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NOELLE PERKINS | Jun 1977 | American | Director | 2023-11-28 | CURRENT |
| ANDREW REGAN MCDONALD | Jul 1974 | American | Director | 2023-11-28 | CURRENT |
| NEIL CHRISTOPHER OOSTHUIZEN JOHNSTON | Dec 1965 | American | Director | 2021-06-21 | CURRENT |
| MR RAJEEV RUPARELIA | Mar 1976 | Canadian | Director | 2014-10-28 UNTIL 2016-12-13 | RESIGNED |
| MR DUNCAN PALMER | Oct 1965 | British | Director | 2016-12-13 UNTIL 2021-02-28 | RESIGNED |
| MR DAVID JAEMIN KIM | Apr 1963 | American | Director | 2014-10-28 UNTIL 2016-12-13 | RESIGNED |
| MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2016-12-13 UNTIL 2019-08-05 | RESIGNED |
| MR JOHN FORRESTER | Nov 1962 | British | Director | 2016-12-13 UNTIL 2023-11-28 | RESIGNED |
| MR RONALD CAMI | Apr 1967 | American | Director | 2014-08-28 UNTIL 2014-10-28 | RESIGNED |
| GRACE PARSONS-HANN | Secretary | 2019-09-16 UNTIL 2020-09-30 | RESIGNED | ||
| MR BRETT DAVID SOLOWAY | May 1968 | American | Director | 2016-12-13 UNTIL 2023-03-31 | RESIGNED |
| MR ANAND NAVINCHANDRA TEJANI | Feb 1975 | American | Director | 2014-10-28 UNTIL 2016-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dtz Worldwide Limited | 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dtz Uk Guarantor Limited | 2016-04-06 - 2016-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |