TRON BIDCO LIMITED
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT, 5 CHEAPSIDE, LONDON EC2V 6AA- Active
- Private Limited Company
- Company No. 10911897
- Last Updated: 01 Mar 2024
Company Profile
TRON BIDCO LIMITED was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in LONDON. TRON BIDCO LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 7 years 1 month and 14 days.
| Name | TRON BIDCO LIMITED |
|---|---|
| Company number | 10911897 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA |
|---|---|
| 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 |
|---|---|
| Epic Games International S.A.R.L. Rue Du Puits Romain, L-8070 |
Dates: Wednesday, January 12, 2022 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Epic Games Uk Ltd Octagon Point, 5 Cheapside, EC2V 6AA |
Dates: Wednesday, January 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tron Topco Limited Bury Street, GU2 4YZ |
Dates: Friday, August 11, 2017 - Wednesday, January 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northedge Capital Nominee Limited Hardman Street, M3 3HF |
Dates: Friday, August 11, 2017 - Friday, September 1, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRON BIDCO LIMITED | 11 Aug 2017 |