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 - LONDON

This company is listed in the following categories:
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

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