CAROLIA BIDCO II LIMITED
12 ST. JAMES'S SQUARE, LONDON SW1Y 4LB- Dissolved
- Private Limited Company
- Company No. 09329437
- Last Updated: 27 Jun 2021
Company Profile
CAROLIA BIDCO II LIMITED was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. CAROLIA BIDCO II LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 5 years 9 months and 1 day.
| Name | CAROLIA BIDCO II LIMITED |
|---|---|
| Company number | 09329437 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 ST. JAMES'S SQUARE LONDON SW1Y 4LB |
|---|---|
| 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 |
|---|---|
| The Blackstone Group Limited Partnership Park Avenue, NY 10154 |
Dates: Friday, November 22, 2019 - present
significant influence or control as firm
|
| Mr Stephen Allen Schwarzman Nationality: American |
Dates: Tuesday, October 30, 2018 - Friday, November 22, 2019
significant influence or control
|
| Carolia Holdco Limited Palmer Street, 2nd Floor, SW1H 0AD |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 October 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAROLIA BIDCO II LIMITED | 26 Nov 2014 |