THREDD BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

THREDD BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THREDD BIDCO LIMITED was incorporated 6 years ago on 19/04/2018 and has the registered number: 11319802. The accounts status is FULL and accounts are next due on 30/09/2024.

THREDD BIDCO LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

6TH FLOOR VICTORIA HOUSE
LONDON
WC1B 4DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GPS BIDCO LIMITED (until 27/04/2023)
GEORGE BIDCO LIMITED (until 30/05/2019)
DMWSL 884 LIMITED (until 17/05/2018)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2022-12-15 CURRENT
MR JAMES FRANCIS MCCARTHY Dec 1964 American Director 2023-10-24 CURRENT
CECIL EDWARDS Dec 1978 British Director 2022-09-22 CURRENT
MR KEVIN JAMES SCHULTZ Dec 1957 American Director 2022-09-22 UNTIL 2023-10-25 RESIGNED
MR SHAUN NORMAN SKENE MIDDLETON Mar 1968 British Director 2021-03-31 UNTIL 2021-12-14 RESIGNED
MR RICHARD INNES HODGSON Sep 1971 British Director 2020-06-25 UNTIL 2022-09-22 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2018-05-16 UNTIL 2018-05-16 RESIGNED
MR KEITH BUTCHER Dec 1962 British Director 2018-06-14 UNTIL 2019-07-23 RESIGNED
MS JOANNE DEWAR Aug 1973 British Director 2018-06-14 UNTIL 2023-02-02 RESIGNED
OLIVER JAMES BEVAN Nov 1977 British Director 2018-05-16 UNTIL 2021-12-14 RESIGNED
MR DOUGAL GARETH STUART BENNETT Apr 1965 British Director 2018-06-07 UNTIL 2021-03-31 RESIGNED
PAUL THOMAS BARRON Oct 1979 British Director 2018-04-19 UNTIL 2018-05-16 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2018-04-19 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gps Finco Limited 2018-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2018-04-19 - 2018-05-16 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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