ALIUM BIDCO II LIMITED
1ST FLOOR, MONMOUTH HOUSE, 5 SHELTON STREET, LONDON WC2H 9JN- Active
- Private Limited Company
- Company No. 11455939
- Last Updated: 01 Mar 2024
Company Profile
ALIUM BIDCO II LIMITED was incorporated on Monday, July 9, 2018 as a Private Limited Company with registered address in LONDON. ALIUM BIDCO II LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 6 years 2 months and 30 days.
| Name | ALIUM BIDCO II LIMITED |
|---|---|
| Company number | 11455939 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, MONMOUTH HOUSE 5 SHELTON STREET LONDON WC2H 9JN |
|---|---|
| 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 |
|---|---|
| Ehp Bottomco Limited Castle Street, JE1 1BL |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hc-One Alium Parentco Limited Archer Street, DL3 6AH |
Dates: Monday, July 9, 2018 - Tuesday, July 31, 2018
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 | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALIUM BIDCO II LIMITED | 09 Jul 2018 |