A-gas Bidco Limited

General information

Name:

A-gas Bidco Ltd

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 10786853

Incorporation date: 2017-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10786853 7 years ago, A-gas Bidco Limited is categorised as a Private Limited Company. The official mailing address is 11th Floor, 200 Aldersgate Street London. The name of this business got changed in the year 2017 to A-gas Bidco Limited. The firm previous registered name was Clean Bidco. This firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. A-gas Bidco Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2023-06-23.

Within the limited company, all of director's assignments have so far been carried out by Willem A., Jacobus G. and Richard S.. Within the group of these three managers, Richard S. has administered limited company the longest, having been a vital part of the Management Board since August 2017.

  • Previous company's names
  • A-gas Bidco Limited 2017-10-23
  • Clean Bidco Limited 2017-05-24

Company staff

Willem A.

Role: Director

Appointed: 14 December 2023

Latest update: 18 March 2024

Jacobus G.

Role: Director

Appointed: 29 April 2022

Latest update: 18 March 2024

Richard S.

Role: Director

Appointed: 11 August 2017

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: A-Gas Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 200 Aldersgate Street, EC1A 4HD and was registered as a PSC under the reg no 10792666.

A-Gas Group Limited
Address: 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10792666
Notified on 30 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kkr And Co. L.P.
Legal authority United States Law
Legal form Limited Partnership
Country registered Delaware
Place registered United States Company Registry
Registration number 4378294
Notified on 24 May 2017
Ceased on 30 May 2017
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 07 July 2024
Confirmation statement last made up date 23 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Thu, 14th Dec 2023 (TM01)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Similar companies nearby

Closest companies