BEN NEVIS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BEN NEVIS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEN NEVIS BIDCO LIMITED was incorporated 3 years ago on 16/10/2020 and has the registered number: 12956028. The accounts status is FULL and accounts are next due on 30/09/2024.

BEN NEVIS BIDCO LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

70 MARK LANE
LONDON
ENGLAND
EC3R 7NQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAPHAEL TOCQUET Dec 1988 French Director 2021-03-08 CURRENT
MR CHRISTOPHER PAUL REID Jan 1977 British Director 2024-03-13 CURRENT
MR NEIL PHILLIP PERRY Jul 1970 British,Australian Director 2024-03-28 CURRENT
MR JAMES MICHAEL HANDS Feb 1975 British Director 2024-03-28 CURRENT
MR JONATHAN DAVID FUSSELL Secretary 2023-06-29 CURRENT
MR JUAN MONGE Jan 1984 Spanish Director 2020-10-16 UNTIL 2021-02-19 RESIGNED
MR JUAN MONGE Jan 1984 Spanish Director 2021-03-08 UNTIL 2024-03-28 RESIGNED
MR CHRISTOPHER PAUL REID Jan 1977 British Director 2021-02-19 UNTIL 2021-03-08 RESIGNED
MR LUIGI SBROZZI Nov 1982 Italian Director 2020-10-16 UNTIL 2021-03-08 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2020-10-16 UNTIL 2023-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ben Nevis Midco Limited 2020-10-16 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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