BITE INVESTMENTS (UK) LIMITED

28 ECCLESTON SQUARE, LONDON  SW1V 1NZ
  • Active
  • Private Limited Company
  • Company No. 11706620
  • Last Updated: 01 Mar 2024

Company Profile

BITE INVESTMENTS (UK) LIMITED was incorporated on Friday, November 30, 2018 as a Private Limited Company with registered address in LONDON. BITE INVESTMENTS (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 6 years 2 months and 23 days.

Name BITE INVESTMENTS (UK) LIMITED
Company number 11706620
Company type Private Limited Company
Incorporation date 30 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 28 ECCLESTON SQUARE
LONDON
SW1V 1NZ
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
Vcp Advisors Holding Company Limited Eccleston Square, SW1V 1NZ Dates: Wednesday, June 22, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Vcp Advisors Limited Eccleston Square, SW1V 1NZ Dates: Thursday, March 12, 2020 - Wednesday, June 22, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Charles Henry Talbot-Ponsonby Nationality: British Dates: Friday, November 30, 2018 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William Kerr Rudebeck Nationality: British Dates: Friday, November 30, 2018 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BITE INVESTMENTS (UK) LIMITED.

Previous Names

Name Change Date
BITE INVESTMENTS (UK) LIMITED 30 Nov 2018