BIPLANE BIDCO (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 09693921
- Last Updated: 01 Mar 2024
Company Profile
BIPLANE BIDCO (UK) LIMITED was incorporated on Monday, July 20, 2015 as a Private Limited Company with registered address in LONDON. BIPLANE BIDCO (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 3 months and 26 days.
| Name | BIPLANE BIDCO (UK) LIMITED |
|---|---|
| Company number | 09693921 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Intertrust (Uk) Limited Bartholomew Lane, EC2N 2AX |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Intertrust Nv Basisweg 10, 1043ap |
Dates: Friday, September 23, 2016 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIPLANE BIDCO (UK) LIMITED | 20 Jul 2015 |