GAMMA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

GAMMA BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GAMMA BIDCO LIMITED was incorporated 2 years ago on 22/06/2022 and has the registered number: 14188138. The accounts status is FULL and accounts are next due on 30/09/2024.

GAMMA 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 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 90-92
LONDON
N1 9HS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2022-08-16 CURRENT
MR OWAIS PEER Jul 1988 British Director 2022-08-16 CURRENT
MR LLEWELLYN RICHARD DODDS JOHN Oct 1976 British Director 2022-06-22 CURRENT
MR RONALD MALVIN CUMMINGS-JOHN Aug 1987 British Director 2022-08-16 CURRENT
MR CHRISTOPHER KAY Sep 1990 British Director 2022-06-22 UNTIL 2022-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gamma Midco Limited 2022-06-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INTRAGEN INTERNATIONAL LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KALLIK BIDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KALLIK TOPCO LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
KALLIK MIDCO LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MORRIS TOPCO LIMITED POOLE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MORRIS MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MORRIS BIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GAMMA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAMMA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FPE CAPITAL LLP LONDON ENGLAND Active SMALL None Supplied
FPE II GENERAL PARTNER LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
FPE III GP LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GAMMA_BIDCO_LIMITED - Accounts 2023-10-03 31-12-2022 £-1,533,873 equity

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GAMMA TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GAMMA MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.