General information

Name:

Maltese Bidco 2 Ltd

Office Address:

5-7 Carlton Gardens SW1Y 5AD London

Number: 13806000

Incorporation date: 2021-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Maltese Bidco 2 Limited business has been offering its services for at least three years, having launched in 2021. Started with Registered No. 13806000, Maltese Bidco 2 was set up as a Private Limited Company with office in 5-7 Carlton Gardens, London SW1Y 5AD. The enterprise's registered with SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Maltese Bidco 2 Ltd reported its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2022-12-16.

There's a number of three directors controlling the firm at present, namely David S., Karl J. and Mason S. who have been performing the directors assignments since 2023.

The companies with significant control over this firm are as follows: Maltese Bidco 1 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 13800240.

Financial data based on annual report

Company staff

David S.

Role: Director

Appointed: 21 February 2023

Latest update: 29 March 2024

Karl J.

Role: Director

Appointed: 17 December 2021

Latest update: 29 March 2024

Mason S.

Role: Director

Appointed: 17 December 2021

Latest update: 29 March 2024

People with significant control

Maltese Bidco 1 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 13800240
Notified on 17 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 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 17 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
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On 2024/01/30 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.
2
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