CDW FINANCE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CDW FINANCE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDW FINANCE BIDCO LIMITED was incorporated 9 years ago on 29/10/2014 and has the registered number: 09287334. The accounts status is FULL and accounts are next due on 30/09/2024.

CDW FINANCE BIDCO LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

3RD FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KELWAY BIDCO LIMITED (until 21/03/2016)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JOHN PAPE May 1979 British Director 2020-12-01 CURRENT
PETER R. LOCY Dec 1980 American Director 2022-06-07 CURRENT
MR JAMES DARREN HUPP Oct 1975 American Director 2021-01-01 CURRENT
CHRISTINA MARIE CORLEY Jan 1968 American Director 2018-03-01 CURRENT
ILARIA MOCCIARO Sep 1970 Italian Director 2020-12-01 UNTIL 2022-04-18 RESIGNED
MRS CHRISTINE A. LEAHY Jun 1964 American Director 2017-02-28 UNTIL 2018-03-01 RESIGNED
MR DANIEL ANDREW LAWS Jul 1977 British Director 2014-10-29 UNTIL 2021-01-01 RESIGNED
COLIN BRADLEY KEBO May 1966 American Director 2017-02-28 UNTIL 2018-03-01 RESIGNED
NEIL BARRY FAIRFIELD May 1975 British Director 2017-02-28 UNTIL 2020-09-08 RESIGNED
MR PHILIP MARK KELWAY DOYE Dec 1967 British Director 2014-10-29 UNTIL 2017-03-20 RESIGNED
JAMES PRIOR Jun 1973 British Director 2017-02-28 UNTIL 2020-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cdw International Holdings Limited 2016-04-06 London   Significant influence or control

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