ONC BIDCO 1 LIMITED
50 PALL MALL, 6TH FLOOR, LONDON SW1Y 5JH- Active
- Private Limited Company
- Company No. 15113366
- Last Updated: 01 Mar 2024
Company Profile
ONC BIDCO 1 LIMITED was incorporated on Monday, September 4, 2023 as a Private Limited Company with registered address in LONDON. ONC 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 1 year 2 months and 4 days.
| Name | ONC BIDCO 1 LIMITED |
|---|---|
| Company number | 15113366 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PALL MALL 6TH FLOOR LONDON SW1Y 5JH |
|---|---|
| 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 |
|---|---|
| Mr Peder Bratt Nationality: British |
Dates: Wednesday, January 10, 2024 - present
right to appoint and remove directors
|
| Mr Khashayarsha Ali Mohajerani Nationality: British |
Dates: Wednesday, January 10, 2024 - present
right to appoint and remove directors
|
| Orbenovo Sponsor Llp Pall Mall, 6th Floor, SW1Y 5JH |
Dates: Monday, September 4, 2023 - Wednesday, January 10, 2024
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 04 June 2025, (207 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONC BIDCO 1 LIMITED | 04 Sep 2023 |