POLAND BIDCO 1 LIMITED
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON EC1A 4HD- Active
- Private Limited Company
- Company No. 12237015
- Last Updated: 01 Mar 2024
Company Profile
POLAND BIDCO 1 LIMITED was incorporated on Tuesday, October 1, 2019 as a Private Limited Company with registered address in LONDON. POLAND BIDCO 1 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 5 years 1 month and 8 days.
| Name | POLAND BIDCO 1 LIMITED |
|---|---|
| Company number | 12237015 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET LONDON EC1A 4HD |
|---|---|
| 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 |
|---|---|
| Equitix Ma 15 Holdco Limited 200 Aldersgate Street, EC1A 4HD |
Dates: Thursday, April 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Poland Wind Holdco Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Tuesday, October 1, 2019 - Thursday, April 9, 2020
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-223 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLAND BIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLAND BIDCO 1 LIMITED | 01 Oct 2019 |