General information

Name:

Firenze Bidco One Limited

Office Address:

3rd Floor South Building 200 Aldersgate Street EC1A 4HD London

Number: 13035267

Incorporation date: 2020-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Firenze Bidco One was created on Fri, 20th Nov 2020 as a Private Limited Company. This company's office may be reached at London on 3rd Floor South Building, 200 Aldersgate Street. When you want to contact this business by mail, the area code is EC1A 4HD. The office reg. no. for Firenze Bidco One Ltd is 13035267. This company's classified under the NACE and SIC code 64205 which means Activities of financial services holding companies. Its latest accounts provide detailed information about the period up to December 31, 2022 and the most current annual confirmation statement was released on November 19, 2022.

This limited company owes its achievements and constant development to a team of two directors, specifically Alexander P. and Edmund A., who have been overseeing the firm since Mon, 2nd Oct 2023.

Financial data based on annual report

Company staff

Alexander P.

Role: Director

Appointed: 02 October 2023

Latest update: 25 February 2024

Edmund A.

Role: Director

Appointed: 28 April 2023

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Firenze Bidco Ltd. owns over 3/4 of company shares. This business can be reached in London at South Building, 200 Aldersgate Street, EC1A 4HD, England and was registered as a PSC under the reg no 13013026.

Firenze Bidco Ltd.
Address: 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13013026
Notified on 20 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-11-20
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers
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Address change date: 2024/02/08. New Address: Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY. Previous address: 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD United Kingdom (AD01)
filed on: 8th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
3
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