CASPER UK BIDCO LIMITED

125 OLD BROAD STREET, LONDON  EC2N 1AR
  • Active
  • Private Limited Company
  • Company No. 09189483
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASPER UK BIDCO LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in LONDON. CASPER UK BIDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 26 days.

Name CASPER UK BIDCO LIMITED
Company number 09189483
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 125 OLD BROAD STREET
LONDON
EC2N 1AR
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
Dtz Worldwide Limited Old Broad Street, EC2N 1AR Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dtz Uk Guarantor Limited Old Broad St, EC2N 1AR Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 25 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
CASPER UK BIDCO LIMITED 28 Aug 2014