ELEVATE BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELEVATE BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ELEVATE BIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332983. The accounts status is TOTAL EXEMPTION FULL.
ELEVATE BIDCO LIMITED was incorporated 9 years ago on 28/11/2014 and has the registered number: 09332983. The accounts status is TOTAL EXEMPTION FULL.
ELEVATE 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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2021 | 04/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MALCOLM PETER JACKSON | Jan 1975 | British | Director | 2014-11-28 UNTIL 2017-10-17 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-11-28 UNTIL 2017-03-31 | RESIGNED | ||
MR DANIEL WANEK | Aug 1976 | American | Director | 2014-11-28 UNTIL 2020-02-27 | RESIGNED |
MR DAVID STIEPLEMAN | Jul 1971 | American | Director | 2014-11-28 UNTIL 2020-02-27 | RESIGNED |
MR ALEXANDER JAMES MADDOX | Mar 1970 | British | Director | 2020-09-09 UNTIL 2022-12-05 | RESIGNED |
MR MATTHEW JOHN HOWARD-CAIRNS | Jan 1984 | British | Director | 2017-10-17 UNTIL 2020-02-27 | RESIGNED |
MR RAJESH GUPTA | Apr 1969 | British | Director | 2020-02-27 UNTIL 2020-09-09 | RESIGNED |
MR MARK JOHN ARNOLD | Mar 1968 | British | Director | 2020-02-27 UNTIL 2022-12-05 | RESIGNED |
MR SYED QASIM ABBAS | Feb 1976 | British | Director | 2014-11-28 UNTIL 2020-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elevate Topco Limited | 2016-04-06 - 2020-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Stephen Allen Schwarzman | 2016-04-06 - 2018-12-10 | 2/1947 | New York | Significant influence or control |