SPECTRUM (BIDCO) LIMITED

RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON  WC2N 6JU
  • Liquidation
  • Private Limited Company
  • Company No. 08805566
  • Last Updated: 01 Oct 2022

Company Profile

SPECTRUM (BIDCO) LIMITED was incorporated on Friday, December 6, 2013 as a Private Limited Company with registered address in LONDON. SPECTRUM (BIDCO) LIMITED has the status: Liquidation and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 11 months and 2 days.

Name SPECTRUM (BIDCO) LIMITED
Company number 08805566
Company type Private Limited Company
Incorporation date 06 Dec 2013
Status Liquidation
Industry (SIC 2007)

Address

Registered Address RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
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
Bowmark Capital Llp Eagle Place, SW1Y 6AF Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control
Spectrum (Midco) Limited Norwich Street, EC4A 1BD Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
significant influence or control as firm
Bowmark Capital Partners Iv Gp Limited Eagle Place, SW1Y 6AF Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2020, (-1683 days left)
Latest accounts 30 June 2018
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

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

Previous Names

Name Change Date
SPECTRUM (BIDCO) LIMITED 06 Dec 2013