TWENTY20 CAPITAL BIDCO1 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TWENTY20 CAPITAL BIDCO1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TWENTY20 CAPITAL BIDCO1 LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12443736. The accounts status is GROUP and accounts are next due on 31/12/2024.
TWENTY20 CAPITAL BIDCO1 LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12443736. The accounts status is GROUP and accounts are next due on 31/12/2024.
TWENTY20 CAPITAL BIDCO1 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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
33 SOHO SQUARE
LONDON
W1D 3QU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMIE BENJAMIN WEBB | Jan 1974 | British | Director | 2020-02-14 | CURRENT |
| MR KENNETH ROBERT WILLIAM STEERS | May 1969 | British | Director | 2020-05-01 | CURRENT |
| MR TRISTAN NICHOLAS RAMUS | Sep 1972 | British | Director | 2020-02-05 | CURRENT |
| ALAN CONNOR | Jul 1976 | British | Director | 2020-06-01 | CURRENT |
| TWENTY20 CAPITAL HOLDINGS LIMITED | Corporate Director | 2024-03-28 | CURRENT | ||
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2020-10-13 UNTIL 2022-01-01 | RESIGNED |
| MR JAMIE REYNOLDS | Sep 1975 | British | Director | 2020-03-02 UNTIL 2023-10-11 | RESIGNED |
| MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2020-02-14 UNTIL 2024-03-28 | RESIGNED |
| MR MARK JEREMY DEMBOVSKY | May 1958 | British | Director | 2020-10-13 UNTIL 2020-10-13 | RESIGNED |
| MR MARK JEREMY DEMBOVSKY | May 1958 | British | Director | 2022-01-01 UNTIL 2023-05-16 | RESIGNED |
| MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2020-03-02 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Twenty20 Capital Holdings Limited | 2020-03-02 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm |
|
| Mr Tristan Nicholas Ramus | 2020-02-05 - 2020-03-02 | 9/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TWENTY20_CAPITAL_BIDCO1_L - Accounts | 2023-11-16 | 31-03-2023 | £72,236 Cash £427,809 equity |
| TWENTY20_CAPITAL_BIDCO1_L - Accounts | 2023-03-11 | 31-03-2022 | £303,831 Cash £356,689 equity |
| Twenty20 Capital Bidco1 Limited - Limited company accounts 20.1 | 2022-02-04 | 31-03-2021 | £395,484 Cash £3,584,056 equity |