AMISTHA BIDCO LIMITED
110 WIGMORE STREET, MARYLEBONE, LONDON W1U 3RW- Active
- Private Limited Company
- Company No. 08312827
- Last Updated: 19 Mar 2024
Company Profile
AMISTHA BIDCO LIMITED was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in LONDON. AMISTHA BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 11 months and 14 days.
| Name | AMISTHA BIDCO LIMITED |
|---|---|
| Company number | 08312827 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 WIGMORE STREET MARYLEBONE LONDON W1U 3RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Barry Sanders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Layton Gwyn Tamberlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Amistha Midco Limited Wigmore Street, W1U 3RW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2024 |
| Last confirmation statement dated | 29 November 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMISTHA BIDCO LIMITED | 29 Nov 2012 |