ASCLEPIUS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCLEPIUS BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASCLEPIUS BIDCO LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASCLEPIUS BIDCO LIMITED was incorporated 3 years ago on 03/02/2021 and has the registered number: 13177175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASCLEPIUS BIDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
2ND FLOOR 107
LONDON
EC2V 6DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALTGATE (UK) LIMITED | Corporate Secretary | 2021-02-03 | CURRENT | ||
LEIF LINDBACK | May 1977 | Norwegian | Director | 2021-04-19 | CURRENT |
MR JONATHAN JAMES HARSTON | Mar 1976 | British | Director | 2022-05-09 | CURRENT |
MR THOMAS WILLIAM BRYAN | Oct 1989 | British | Director | 2023-01-31 | CURRENT |
MR ANTONY MICHAEL SMITH | Nov 1967 | British | Director | 2021-09-30 UNTIL 2022-05-09 | RESIGNED |
MS. CATHRIN PETTY | May 1973 | British | Director | 2021-02-03 UNTIL 2023-01-31 | RESIGNED |
MR THOMAS WILLIAM BRYAN | Oct 1989 | British | Director | 2021-02-03 UNTIL 2021-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asclepius Cleanco Limited | 2021-02-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |