HAMMERSMITH BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAMMERSMITH BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAMMERSMITH BIDCO LIMITED was incorporated 5 years ago on 11/03/2019 and has the registered number: 11875299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HAMMERSMITH BIDCO LIMITED was incorporated 5 years ago on 11/03/2019 and has the registered number: 11875299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HAMMERSMITH BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ONE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART PAUL ROOTHAM | Jun 1969 | British | Director | 2020-02-01 | CURRENT |
| MR PETER WILLIAM BLANC | Aug 1970 | British | Director | 2020-02-01 | CURRENT |
| MR GRAEME ROBERT MANNING | Secretary | 2023-04-06 | CURRENT | ||
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate Secretary | 2019-07-31 UNTIL 2019-11-25 | RESIGNED | ||
| MR MICHELE TITI-CAPPELLI | Jun 1976 | Italian | Director | 2019-05-08 UNTIL 2022-04-21 | RESIGNED |
| MR MIHIR LAL | Jul 1985 | British | Director | 2022-01-26 UNTIL 2022-04-21 | RESIGNED |
| MR TIMOTHY MARK HOLLAND | Nov 1962 | British | Director | 2020-02-01 UNTIL 2022-05-31 | RESIGNED |
| MR TIMOTHY ROBERT CAMPBELL | May 1981 | British | Director | 2019-03-11 UNTIL 2022-01-26 | RESIGNED |
| MR MICHAEL SPECHT BRUUN | Jul 1980 | Danish | Director | 2019-03-11 UNTIL 2019-05-08 | RESIGNED |
| MR CARL WHITMORE BROWN | Jul 1966 | British | Director | 2020-02-01 UNTIL 2021-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Howden Uk Brokers Limited | 2019-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |