General information

Name:

Create Bidco 1 Limited

Office Address:

C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London

Number: 11080596

Incorporation date: 2017-11-23

Dissolution date: 2023-01-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Kroll Advisory Ltd, The Shard, London SE1 9SG Create Bidco 1 Ltd was a Private Limited Company registered under the 11080596 registration number. It'd been started seven years ago before was dissolved on 2023-01-05.

When it comes to this company, many of director's responsibilities had been met by Mark T. and Per-Olov J.. Within the group of these two individuals, Per-Olov J. had administered the company for the longest time, having been a vital addition to company's Management Board for 5 years.

The companies that controlled this firm were as follows: Ltv Uk Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Derby at Stephensons Way, Wyvern Business Park, DE21 6LY, Herts and was registered as a PSC under the registration number 11079388.

Financial data based on annual reports

Company staff

Mark T.

Role: Director

Appointed: 08 May 2018

Latest update: 22 March 2023

Per-Olov J.

Role: Director

Appointed: 22 January 2018

Latest update: 22 March 2023

People with significant control

Ltv Uk Holdings Ltd
Address: York House Stephensons Way, Wyvern Business Park, Derby, Herts, DE21 6LY, England
Legal authority England & Wales
Legal form Limited Compoany
Country registered England & Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 11079388
Notified on 23 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund
Address: 2 Boulevard De La Foire, L-1528 Luxemburg City, Luxemburg
Legal authority Luxemburg Company Law
Legal form Limited Company
Country registered Luxemburg
Place registered Trade And Companies Registry Luxemburg
Registration number B 155710
Notified on 18 December 2017
Ceased on 18 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 22 April 2022
Confirmation statement last made up date 08 April 2021
Annual Accounts
Start Date For Period Covered By Report 2017-11-23
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, January 2023
gazette
Free Download Download filing (1 page)

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  • 64205 : Activities of financial services holding companies
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