BEDROCK PRIVATE EQUITY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEDROCK PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BEDROCK PRIVATE EQUITY LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394593. The accounts status is SMALL.
BEDROCK PRIVATE EQUITY LIMITED was incorporated 6 years ago on 04/06/2018 and has the registered number: 11394593. The accounts status is SMALL.
BEDROCK PRIVATE EQUITY LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
33 GLASSHOUSE STREET
LONDON
W1B 5DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2020 | 29/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS BISLANIS | Aug 1973 | British | Director | 2019-08-14 | CURRENT |
| MR ARIEL LAURENT ARAZI | May 1968 | British | Director | 2018-06-04 | CURRENT |
| MR SABBY MIONIS | Nov 1969 | Israeli | Director | 2018-06-04 UNTIL 2019-02-22 | RESIGNED |
| MR GREGG BLACKSTOCK | Sep 1974 | British | Director | 2019-02-22 UNTIL 2019-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gregg Blackstock | 2019-02-25 - 2019-08-14 | 9/1974 | London | Ownership of shares 25 to 50 percent |
| Bedrock Asset Management (Uk) Ltd | 2018-06-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |