CM BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

CM BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CM BIDCO LIMITED was incorporated 1 years ago on 21/09/2022 and has the registered number: 14368916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CM 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

LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER ANNE MCKAY Oct 1977 British Director 2023-01-20 CURRENT
MARY-ANNE MCINTYRE Jan 1961 British Director 2022-09-21 CURRENT
DAVID ALEXANDER MCCONACHIE Aug 1963 British Director 2023-01-20 CURRENT
MR EUAN HALLIDAY LOCK Aug 1982 British Director 2023-01-20 CURRENT
ROSS WILLIAM DAVIDSON Dec 1973 British Director 2023-01-20 CURRENT
SIMON ROGERSON BRUNT Apr 1960 British Director 2022-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Amber River Group Limited 2022-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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