ERG BIDCO LIMITED
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Active
- Private Limited Company
- Company No. 13352237
- Last Updated: 01 Mar 2024
Company Profile
ERG BIDCO LIMITED was incorporated on Thursday, April 22, 2021 as a Private Limited Company with registered address in LONDON. ERG 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 3 years 5 months and 7 days.
| Name | ERG BIDCO LIMITED |
|---|---|
| Company number | 13352237 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| 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 |
|---|---|
| Erg Midco 2 Limited Tottenham Court Road, W1T 7RQ |
Dates: Thursday, July 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Michael Robert Phillips Nationality: Canadian |
Dates: Thursday, April 22, 2021 - Thursday, April 22, 2021
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 May 2022 |
| 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 |
|---|---|
| ERG BIDCO LIMITED | 22 Apr 2021 |