Itrs Global Bidco Ltd

General information

Name:

Itrs Global Bidco Limited

Office Address:

15 Bonhill Street EC2A 4DN London

Number: 07775749

Incorporation date: 2011-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07775749 fourteen years ago, Itrs Global Bidco Ltd was set up as a Private Limited Company. The company's actual mailing address is 15 Bonhill Street, London. This enterprise's SIC code is 62012 meaning Business and domestic software development. The company's most recent filed accounts documents cover the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/09/15.

According to the latest data, the business is directed by just one director: James C., who was formally appointed two years ago. The following business had been overseen by Iveta C. until 2023. In addition a different director, namely Guy W. quit in November 2024.

The companies with significant control over this firm include: Impala Group Bidco 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 Bonhill Street, EC2A 4DN and was registered as a PSC under the reg no 13132808.

Company staff

James C.

Role: Director

Appointed: 13 December 2023

Latest update: 25 June 2025

People with significant control

Impala Group Bidco Limited
Address: 15 Bonhill Street, London, EC2A 4DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13132808
Notified on 28 May 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Itrs Global Holdings Ltd
Address: 15 Bonhill Street, London, EC2A 4DN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7775512
Notified on 6 April 2016
Ceased on 28 May 2025
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
1st November 2024 - the day director's appointment was terminated (TM01)
filed on: 17th, January 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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