BID II EURO AGGREGATOR GP LLP
LEVEL 25 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AA- Active
- Limited Liability Partnership
- Company No. OC435702
- Last Updated: 01 Mar 2024
Company Profile
BID II EURO AGGREGATOR GP LLP was incorporated on Thursday, February 25, 2021 as a Limited Liability Partnership with registered address in LONDON. BID II EURO AGGREGATOR GP LLP has the status: Active. This Limited Liability Partnership has been operating for 3 years 11 months and 27 days.
| Name | BID II EURO AGGREGATOR GP LLP |
|---|---|
| Company number | OC435702 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Feb 2021 |
| Status | Active |
Address
| Registered Address |
LEVEL 25 1 CANADA SQUARE CANARY WHARF LONDON E14 5AA |
|---|---|
| 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 |
|---|---|
| Bhal International Limited 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Thursday, December 1, 2022 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Bhal Global Corporate Limited 1 Canada Square, Canary Wharf, E14 5AA |
Dates: Wednesday, November 30, 2022 - Thursday, December 1, 2022
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Brookfield Global Infrastructure Advisor Limited 5 Churchill Place, E14 5HU |
Dates: Thursday, February 25, 2021 - Wednesday, November 30, 2022
voting rights 75 to 100 percent as firm limited liability partnership
right to share surplus assets 75 to 100 percent as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BID II EURO AGGREGATOR GP LLP.
Previous Names
| Name | Change Date |
|---|---|
| BID II EURO AGGREGATOR GP LLP | 25 Feb 2021 |