BARD MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

BARD MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BARD MIDCO LIMITED was incorporated 3 years ago on 15/12/2020 and has the registered number: 13081881. The accounts status is GROUP and accounts are next due on 30/09/2024.

BARD MIDCO LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER NOEL WALSH Aug 1981 British Director 2022-05-16 CURRENT
ADAM SHAH Jun 1973 British Director 2021-03-09 CURRENT
MR SIMON PALETHORPE Sep 1968 British Director 2022-10-19 CURRENT
MR IAIN STUART MACMILLAN Aug 1976 British Director 2022-02-07 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2022-02-07 CURRENT
MR LUIGI CARUSO Dec 1981 Italian Director 2021-01-29 CURRENT
MR LIONEL YVES ASSANT May 1972 French Director 2021-03-09 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2020-12-15 CURRENT
MR HAIDE HONG Jun 1984 British Director 2020-12-15 UNTIL 2022-05-16 RESIGNED
MR ABHISHEK AGARWAL Feb 1982 British Director 2021-01-29 UNTIL 2021-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Schwarzman 2020-12-15 2/1947 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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