ANDROMEDA BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

ANDROMEDA BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANDROMEDA BIDCO LIMITED was incorporated less than a year ago on 18/09/2023 and has the registered number: 15145709. The accounts status is NO ACCOUNTS FILED and accounts are next due on 18/06/2025.

ANDROMEDA 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 18/06/2025

Registered Office

5TH FLOOR 15 GOLDEN SQUARE
LONDON
W1F 9JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2023-09-18 CURRENT
DR THOMAS WILLIAM JOHN SHAW LE STRANGE Aug 1984 British Director 2023-09-18 CURRENT
MR JOAKIM LAMBOTTE Oct 1987 Swiss Director 2023-09-26 CURRENT
MR PETER JOHN MOORE Oct 1980 British Director 2023-09-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Andromeda Infrastructure Limited 2023-09-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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