EQUITY BIDCO LIMITED

3RD FLOOR, QUEENSBERRY HOUSE, 106 QUEENS ROAD, BRIGHTON  BN1 3XF
  • Active
  • Private Limited Company
  • Company No. 10344546
  • Last Updated: 01 Mar 2024

Company Profile

EQUITY BIDCO LIMITED was incorporated on Wednesday, August 24, 2016 as a Private Limited Company with registered address in BRIGHTON. EQUITY 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 8 years and 29 days.

Name EQUITY BIDCO LIMITED
Company number 10344546
Company type Private Limited Company
Incorporation date 24 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR, QUEENSBERRY HOUSE
106 QUEENS ROAD
BRIGHTON
BN1 3XF
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
Morel Investment Management Limited 100-101 Queens Road, BN1 3XF Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Equity Topco Limited W1U 1FB Dates: Wednesday, August 24, 2016 - Wednesday, May 15, 2019
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 October
Next annual accounts due 31 July 2024, (-53 days left)
Latest accounts 31 October 2022
Next confirmation statement due 21 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EQUITY BIDCO LIMITED.

Previous Names

Name Change Date
EQUITY BIDCO LIMITED 24 Aug 2016