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 - LONDON

This company is listed in the following categories:
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

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