Arachne Bidco (UK) Limited

General information

Name:

Arachne Bidco (UK) Ltd

Office Address:

30 Tower View Kings Hill ME19 4UY West Malling, Kent

Number: 13757360

Incorporation date: 2021-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the date that marks the start of Arachne Bidco (UK) Limited, a company registered at 30 Tower View, Kings Hill in West Malling, Kent. That would make 3 years Arachne Bidco (UK) has existed on the market, as it was established on 2021-11-22. The firm reg. no. is 13757360 and the company zip code is ME19 4UY. The firm name is Arachne Bidco (UK) Limited. The enterprise's previous clients may know this firm also as Ccp No.3.2, which was used until 2022-07-05. The enterprise's SIC code is 64205 which means Activities of financial services holding companies. 2022-12-31 is the last time company accounts were reported.

As for this particular company, a number of director's responsibilities have been carried out by Stephan M., Giles P., Thomas C. and 3 remaining, listed below. When it comes to these six individuals, Edmund T. has supervised company for the longest time, having become a part of the Management Board on 2022-06-27.

  • Previous company's names
  • Arachne Bidco (UK) Limited 2022-07-05
  • Ccp No.3.2 Limited 2021-11-22

Company staff

Stephan M.

Role: Director

Appointed: 01 January 2024

Latest update: 25 April 2024

Giles P.

Role: Director

Appointed: 01 January 2024

Latest update: 25 April 2024

Thomas C.

Role: Director

Appointed: 28 June 2023

Latest update: 25 April 2024

Paul L.

Role: Director

Appointed: 15 November 2022

Latest update: 25 April 2024

Michael T.

Role: Director

Appointed: 15 November 2022

Latest update: 25 April 2024

Edmund T.

Role: Director

Appointed: 27 June 2022

Latest update: 25 April 2024

People with significant control

Arachne Midco (Uk) Limited
Address: 30 Tower View, Kings Hill, West Malling, Kent, England, ME19 4UY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 27 July 2022
Ceased on 27 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arachne Holdco (Uk) Limited
Address: 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Notified on 22 November 2021
Ceased on 27 July 2022
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
On Mon, 1st Jan 2024 new director was appointed. (AP01)
filed on: 22nd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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