CHAMBER BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHAMBER BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMBER BIDCO LIMITED was incorporated 3 years ago on 17/05/2021 and has the registered number: 13403089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHAMBER BIDCO LIMITED was incorporated 3 years ago on 17/05/2021 and has the registered number: 13403089. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHAMBER BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS IVETA CABAJOVA | Nov 1975 | British | Director | 2023-12-01 | CURRENT |
MR MARK BANFIELD | Jun 1976 | British | Director | 2023-02-20 | CURRENT |
MR ANDREW JOHN HOWLETT-BOLTON | Apr 1980 | British | Director | 2021-05-17 UNTIL 2021-06-07 | RESIGNED |
MR WILLIAM SOMERVILLE EDMONDSON | Feb 1969 | British | Director | 2021-06-07 UNTIL 2023-12-01 | RESIGNED |
FERNANDO CHUECA | Oct 1971 | Spanish | Director | 2021-05-17 UNTIL 2021-06-07 | RESIGNED |
SUMIR KARAYI | Feb 1970 | British | Director | 2021-06-07 UNTIL 2023-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chamber Midco 2 Limited | 2021-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |