MASTERNAUT BIDCO LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9LT- Active
- Private Limited Company
- Company No. 08997563
- Last Updated: 01 Mar 2024
Company Profile
MASTERNAUT BIDCO LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in LONDON. MASTERNAUT BIDCO LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 6 months and 23 days.
| Name | MASTERNAUT BIDCO LIMITED |
|---|---|
| Company number | 08997563 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
|---|---|
| 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 |
|---|---|
| Compagnie Générale Des Établissements Michelin Sca Place Des Carmes |
Dates: Wednesday, May 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Peter Chung Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Eric Richard Dey Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Mr Martin Joseph Mannion Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Thomas Scott Roberts Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Scott Charles Collins Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Mr Bruce Roger Evans Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Ronald Francis Clarke Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Walter Kortschak Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
significant influence or control
|
| Masternaut Luxembourg Holding S.A.R.L. Rue Du Plebiscite, L-2341 |
Dates: Wednesday, April 6, 2016 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against MASTERNAUT BIDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MASTERNAUT BIDCO LIMITED | 15 Apr 2014 |