ROYALE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ROYALE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROYALE BIDCO LIMITED was incorporated 6 years ago on 25/09/2017 and has the registered number: 10980825. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROYALE 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 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR DEREK MURDOCH Feb 1966 British Director 2018-04-18 CURRENT
MR TIMOTHY JOHN DOUBLEDAY Mar 1964 British Director 2017-11-09 CURRENT
MR DAVID CHAN SHEAR Mar 1984 American Director 2017-09-25 UNTIL 2017-11-16 RESIGNED
MR VINCENT MITCHELL LOVELL GWILLIAM Feb 1959 British Director 2017-11-09 UNTIL 2018-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bkuk Group Limited 2017-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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