INVESTMENT COMPANY 24 BIDCO LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
INVESTMENT COMPANY 24 BIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
INVESTMENT COMPANY 24 BIDCO LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14042855. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVESTMENT COMPANY 24 BIDCO LIMITED was incorporated 2 years ago on 12/04/2022 and has the registered number: 14042855. The accounts status is GROUP and accounts are next due on 30/09/2024.
INVESTMENT COMPANY 24 BIDCO LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
SUITE 3D&E THIRD FLOOR
BIRMINGHAM
B2 5DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VALOR BIDCO LIMITED (until 14/04/2022)
VALOR BIDCO LIMITED (until 14/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS ANTHONY O'CONNOR | Jan 1973 | Irish | Director | 2022-07-13 | CURRENT |
| MRS. LOUISE CHRISTINA LAHIFF | Sep 1978 | Irish | Director | 2022-07-13 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-04-12 UNTIL 2023-08-09 | RESIGNED | ||
| MR MAARTEN PIETER VISSER | Aug 1984 | Dutch | Director | 2022-04-15 UNTIL 2022-07-13 | RESIGNED |
| MR. SIMON ALEXANDER SMITH | May 1989 | British | Director | 2022-04-12 UNTIL 2022-07-13 | RESIGNED |
| MR JEREMY CHARLES LEOPOLD-METZGER | Jul 1989 | Swiss | Director | 2022-04-15 UNTIL 2022-07-13 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Director | 2022-04-12 UNTIL 2022-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vesta Topco Limited | 2022-05-12 - 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Vesta Midco Limited | 2022-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Pg Investment Company 24 S.A R.L. | 2022-04-12 - 2022-05-12 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |