KESTREL 2 BIDCO LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

KESTREL 2 BIDCO LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
KESTREL 2 BIDCO LIMITED was incorporated 4 years ago on 11/07/2019 and has the registered number: 12097171. The accounts status is FULL and accounts are next due on 31/12/2024.

KESTREL 2 BIDCO LIMITED - BRENTWOOD

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ARCADIA HOUSE, WARLEY HILL BUSINESS PARK THE DRIVE
BRENTWOOD
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC JAMES HAVILAND SLADE Apr 1971 British Director 2020-10-08 CURRENT
MR ANDREW ROBERT PUNCH Mar 1960 British Director 2020-01-16 CURRENT
AMANDA BROOKS May 1965 British Director 2020-01-30 CURRENT
MR STEPHEN MCCONNELL Secretary 2020-01-16 CURRENT
MR KONSTANTIN NEMCHUKOV Mar 1968 Russian Director 2019-07-11 UNTIL 2020-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kestrel 2 Holdings Limited 2020-02-11 Brentwood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Punch 2020-01-16 - 2020-02-11 3/1960 Brentwood   Ownership of shares 75 to 100 percent

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