SUNDIAL BIDCO LIMITED

CGE PARTNERS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BX

Active
Private Limited Company
Company No. 13499301
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SUNDIAL BIDCO LIMITED was incorporated on Wednesday, July 7, 2021 as a Private Limited Company with registered address in LONDON. SUNDIAL 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 4 months and 9 days.

Name	SUNDIAL BIDCO LIMITED
Company number	13499301
Company type	Private Limited Company
Incorporation date	07 Jul 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	CGE PARTNERS LLP BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BX
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
Sundial Midco Limited Berkeley Square House, Berkeley Square, W1J 6BX	Dates: Friday, August 27, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG	Dates: Wednesday, July 7, 2021 - Friday, August 27, 2021 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	30 June
Next annual accounts due	31 March 2024, (-230 days left)
Latest accounts	30 June 2022
Next confirmation statement due	04 August 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SUNDIAL BIDCO LIMITED.

Previous Names

Name	Change Date
SUNDIAL BIDCO LIMITED	07 Jul 2021
AGHOCO 2075 LIMITED	25 Aug 2021