MURANO BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MURANO BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MURANO BIDCO LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13412569. The accounts status is NO ACCOUNTS FILED.

MURANO BIDCO 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 / 12

Registered Office

1 ST JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIKING BIDCO LIMITED (until 24/05/2021)

Confirmation Statements

Last Statement Next Statement Due
N/A 03/06/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2021-05-21 CURRENT
MR OLIVER CHARLES BUTLER Oct 1984 British Director 2021-05-21 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2021-05-21 UNTIL 2021-05-21 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2021-05-21 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hackwood Secretaries Limited 2021-05-21 - 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Murano Debtco Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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