JHW BIDCO LIMITED

KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON  W6 7JP
  • Active
  • Private Limited Company
  • Company No. 08494829
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

JHW BIDCO LIMITED was incorporated on Thursday, April 18, 2013 as a Private Limited Company with registered address in LONDON. JHW 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 5 months and 17 days.

Name JHW BIDCO LIMITED
Company number 08494829
Company type Private Limited Company
Incorporation date 18 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address KINGS HOUSE
174 HAMMERSMITH ROAD
LONDON
W6 7JP
Country Of Origin ENGLAND

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
Quantum Strategic Partners Limited 190 Elgin Avenue Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
significant influence or control
Rensburg Investment Services Management Inc Nerine Chambers Dates: Wednesday, April 6, 2016 - Tuesday, July 18, 2017
significant influence or control
Wrs Topco Limited 174 Hammersmith Road, W6 7JP 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 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 May 2017
Last confirmation statement dated 18 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
JHW BIDCO LIMITED 18 Apr 2013