3173 BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

3173 BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
3173 BIDCO LIMITED was incorporated 2 years ago on 24/05/2022 and has the registered number: 14128408. The accounts status is SMALL and accounts are next due on 31/12/2024.

3173 BIDCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

46 NEW BROAD STREET
LONDON
EC2M 1JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOUNTAIN SERVICES BIDCO LIMITED (until 17/11/2022)
3173 BIDCO LIMITED (until 25/05/2022)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DAVID SPENCE Jan 1962 British Director 2022-09-30 CURRENT
MICHAEL SELBY Feb 1981 British Director 2023-02-23 CURRENT
MR DAVID JEREMY MENTON Mar 1977 Irish Director 2022-05-24 CURRENT
SUNIL JAIN Nov 1983 British Director 2022-05-24 CURRENT
MR BILL GALVIN Oct 1968 Irish,British Director 2024-03-01 CURRENT
GEOFFREY MARK FARMER Jul 1970 British Director 2022-11-16 CURRENT
MR STEPHAN WILCKE Jun 1970 German,British Director 2023-02-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
3173 Midco Limited 2022-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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