BISCOFF PARENTCO LIMITED - LONDON


Company Profile Company Filings

Overview

BISCOFF PARENTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BISCOFF PARENTCO LIMITED was incorporated 3 years ago on 19/01/2021 and has the registered number: 13143253. The accounts status is NO ACCOUNTS FILED.

BISCOFF PARENTCO 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 / 1

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom
Previous trading names include:
FFEI PARENTCO LIMITED (until 13/07/2021)
FFEI X LIMITED (until 22/01/2021)

Confirmation Statements

Last Statement Next Statement Due
N/A 01/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN CHRISTOPHER PAYNE Jun 1960 British Director 2021-03-17 CURRENT
MR ROBERT CHARLES WILSON May 1958 British Director 2021-03-17 CURRENT
MR ANDREW MICHAEL COOK Aug 1965 British Director 2021-03-17 CURRENT
GARY JAMES BLIGHT May 1963 British Director 2021-01-19 UNTIL 2021-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Michael Cook 2021-03-17 8/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Julian Christopher Payne 2021-01-19 - 2021-03-17 6/1960 Hemel Hempstead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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