ITALY BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ITALY BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ITALY BIDCO LIMITED was incorporated 3 years ago on 15/07/2020 and has the registered number: 12744069. The accounts status is NO ACCOUNTS FILED.

ITALY BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

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

Registered Office

BERKELEY SQUARE HOUSE, BERKELEY SQUARE
LONDON
W1J 6BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMPEROR UK BIDCO LIMITED (until 09/04/2021)
DE FACTO 2264 LIMITED (until 30/09/2020)

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ANTHONY HESLOP May 1975 British Director 2021-04-08 CURRENT
CHLOE HOLDING May 1984 British Director 2020-09-28 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2020-07-15 UNTIL 2020-09-28 RESIGNED
MR CHRISTOPHER JOSEPH LISTER FIELDING Mar 1981 British Director 2020-09-28 UNTIL 2021-06-01 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2020-07-15 UNTIL 2020-09-28 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2020-07-15 UNTIL 2020-09-28 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2020-07-15 UNTIL 2020-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emperor Uk Holdco Limited 2020-09-28 London   Mayfair Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2020-07-15 - 2020-09-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Travers Smith Secretaries Limited 2020-07-15 - 2020-09-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.H. BAILEY GROUP LIMITED NEWPORT WALES Active GROUP 70100 - Activities of head offices
TRAVERS SMITH SECRETARIES LIMITED Active DORMANT 69102 - Solicitors
JD CLASSICS LIMITED BRIGHTON In... FULL 45190 - Sale of other motor vehicles
JD CLASSICS HOLDINGS LIMITED BRIGHTON Dissolved... FULL 45112 - Sale of used cars and light motor vehicles
CHARME CAPITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
FENCE BIDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE HOLDCO LIMITED WEYBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 70221 - Financial management
FENCE MIDCO LIMITED WEYBRIDGE ENGLAND Active FULL 70221 - Financial management
DE FACTO 2224 LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DAYTONA MIDCO 1 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DAYTONA MIDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DAYTONA BIDCO LIMITED BRIGHTON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH MIDCO 2 LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH BIDCO LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WORDSWORTH MIDCO 1 LIMITED CARNFORTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ITALY MIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
EMPEROR UK TOPCO LIMITED OXFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ITALY TOPCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
CGE PARTNERS LLP LONDON Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL GENERATION PARTNERS SERVICES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SUNDIAL BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SUNDIAL MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KYRA NAOMI REAL ESTATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
SURECLOUD CYBER SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
SANBOOQ INVESTMENTS L.P. LONDON Active NO ACCOUNTS FILED None Supplied
EUR 2013 LP LONDON Active NO ACCOUNTS FILED None Supplied
CAPITAL GENERATION PARTNERS LLP LONDON Active FULL None Supplied
CAPITAL GENERATION HOLDINGS LLP LONDON Active GROUP None Supplied
CGE PARTNERS LLP LONDON Active SMALL None Supplied