PATAGONIA BIDCO LIMITED - LLANGEFNI


Company Profile Company Filings

Overview

PATAGONIA BIDCO LIMITED is a Private Limited Company from LLANGEFNI UNITED KINGDOM and has the status: Active.
PATAGONIA BIDCO LIMITED was incorporated 3 years ago on 13/05/2021 and has the registered number: 13395419. The accounts status is FULL and accounts are next due on 30/09/2024.

PATAGONIA BIDCO LIMITED - LLANGEFNI

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

C/O HUWS GRAY LIMITED
LLANGEFNI
ANGLESEY
LL77 7JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW THOMAS WAGSTAFF Aug 1974 British Director 2021-11-23 CURRENT
MR. CRAIG BARRY LOVELACE Sep 1973 British Director 2023-03-31 CURRENT
MR DAKSH GUPTA Oct 1970 British Director 2024-02-08 CURRENT
MR IAN CHRISTOPHER NORTHEN Nov 1974 British Director 2022-05-09 UNTIL 2024-02-06 RESIGNED
NATACHA JAMAR Jun 1987 Belgian Director 2021-06-03 UNTIL 2022-05-09 RESIGNED
MR. NADIM DIAA EL DIN EL GABBANI Mar 1981 Canadian Director 2021-05-13 UNTIL 2021-06-03 RESIGNED
MR. MATHIEU MAXIMILIEN RICHARD CRANSAC Dec 1985 French Director 2021-05-13 UNTIL 2021-06-03 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2021-11-23 UNTIL 2023-03-31 RESIGNED
MR JUERGEN PINKER Aug 1976 German Director 2021-06-03 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Patagonia Holdco 4 Limited 2021-05-14 Llangefni   Anglesey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Allen Schwarzman 2021-05-13 - 2021-05-14 2/1947 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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