General information

Name:

Andromeda Bidco Ltd

Office Address:

5th Floor 15 Golden Square W1F 9JG London

Number: 15145709

Incorporation date: 2023-09-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 marks the founding of Andromeda Bidco Limited, a company which is located at 5th Floor 15 Golden Square, in London. That would make one year Andromeda Bidco has existed on the local market, as it was founded on 2023/09/18. The firm Companies House Registration Number is 15145709 and the company zip code is W1F 9JG. This enterprise's SIC code is 64209 meaning Activities of other holding companies n.e.c..

Taking into consideration the following firm's constant development, it became vital to appoint more directors: Joakim L., Thomas S. and Peter M. who have been working as a team since 2023/09/26 to exercise independent judgement of the following business. At least one secretary in this firm is a limited company: Intertrust (uk) Limited.

The companies with significant control over this firm are as follows: Andromeda Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1F 9JG and was registered as a PSC under the reg no 15145443.

Company staff

Joakim L.

Role: Director

Appointed: 26 September 2023

Latest update: 10 February 2024

Role: Corporate Secretary

Appointed: 18 September 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 10 February 2024

Thomas S.

Role: Director

Appointed: 18 September 2023

Latest update: 10 February 2024

Peter M.

Role: Director

Appointed: 18 September 2023

Latest update: 10 February 2024

People with significant control

Andromeda Infrastructure Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15145443
Notified on 18 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 18 June 2025
Confirmation statement next due date 01 October 2024

Company filings

Filing category

Hide filing type
Accounts Incorporation Officers
Free Download
Accounting period extended to 2024/12/31. Originally it was 2024/09/30 (AA01)
filed on: 2nd, October 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
0
Company Age

Closest Companies - by postcode