General information

Name:

Maltese Bidco 1 Ltd

Office Address:

5-7 Carlton Gardens St James's SW1Y 5AD London

Number: 13800240

Incorporation date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 signifies the launching of Maltese Bidco 1 Limited, a firm which is located at 5-7 Carlton Gardens, St James's, London. This means it's been 3 years Maltese Bidco 1 has existed in the UK, as it was started on 2021-12-14. The company's registered no. is 13800240 and the postal code is SW1Y 5AD. The firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

The following company owes its success and constant growth to a group of three directors, who are David S., Karl J. and Mason S., who have been managing it since February 2023.

The companies with significant control over this firm are: Maltese Midco 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 28 King Street, St. James's, SW1Y 6QW and was registered as a PSC under the reg no 13799995.

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 21 February 2023

Latest update: 20 April 2024

Karl J.

Role: Director

Appointed: 14 December 2021

Latest update: 20 April 2024

Mason S.

Role: Director

Appointed: 14 December 2021

Latest update: 20 April 2024

People with significant control

Maltese Midco Limited
Address: Almack House 28 King Street, St. James's, London, SW1Y 6QW
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13799995
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
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 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 14 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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On Tue, 30th Jan 2024 director's details were changed (CH01)
filed on: 31st, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

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