LIBERTY BIDCO UK LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
LIBERTY BIDCO UK LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LIBERTY BIDCO UK LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398895. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY BIDCO UK LIMITED was incorporated 7 years ago on 28/09/2016 and has the registered number: 10398895. The accounts status is FULL and accounts are next due on 30/09/2024.
LIBERTY BIDCO UK LIMITED - WARRINGTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
3200 DARESBURY PARK
WARRINGTON
WA4 4BU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BDC BIDCO 72 LIMITED (until 01/11/2016)
BDC BIDCO 72 LIMITED (until 01/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATUL PATEL | Apr 1967 | British | Director | 2017-05-05 | CURRENT |
| MR RENNY BORHAN | Jan 1965 | American | Director | 2017-05-05 | CURRENT |
| MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2016-09-28 UNTIL 2016-10-27 | RESIGNED |
| MR STEPHEN JOHN BONNARD | Feb 1976 | British | Director | 2016-10-27 UNTIL 2017-05-05 | RESIGNED |
| MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2016-09-28 UNTIL 2016-10-27 | RESIGNED |
| MR ALAN DOUGLAS PAYNE | Oct 1968 | British | Director | 2016-10-27 UNTIL 2017-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Liberty Midco 3 Limited | 2017-05-05 | Warrrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bdc Iii Gp Llp | 2016-09-28 - 2017-05-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bridgepoint Advisers Ii Limited | 2016-09-28 - 2017-05-05 | London | Significant influence or control |