3173 Bidco Limited

General information

Name:

3173 Bidco Ltd

Office Address:

46 New Broad Street EC2M 1JH London

Number: 14128408

Incorporation date: 2022-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the following Company Registration No.: 14128408. This company was registered in 2022. The office of the firm is located at 46 New Broad Street . The area code for this place is EC2M 1JH. This firm has operated under three names. Its very first listed name, 3173 Bidco, was switched on 2022-05-25 to Mountain Services Bidco. The current name, used since 2022, is 3173 Bidco Limited. This company's registered with SIC code 70100 - Activities of head offices.

Michael S., Stephan W., Geoffrey F. and 3 other directors who might be found below are listed as enterprise's directors and have been working on the company success for one year.

The companies that control this firm are: 3173 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 Mortimer Street, W1W 8HJ and was registered as a PSC under the registration number 14128214.

  • Previous company's names
  • 3173 Bidco Limited 2022-11-17
  • Mountain Services Bidco Limited 2022-05-25
  • 3173 Bidco Limited 2022-05-24

Company staff

Michael S.

Role: Director

Appointed: 23 February 2023

Latest update: 10 March 2024

Stephan W.

Role: Director

Appointed: 23 February 2023

Latest update: 10 March 2024

Geoffrey F.

Role: Director

Appointed: 16 November 2022

Latest update: 10 March 2024

Brian S.

Role: Director

Appointed: 30 September 2022

Latest update: 10 March 2024

David M.

Role: Director

Appointed: 24 May 2022

Latest update: 10 March 2024

Sunil J.

Role: Director

Appointed: 24 May 2022

Latest update: 10 March 2024

People with significant control

3173 Midco Limited
Address: 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14128214
Notified on 24 May 2022
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
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Accounts for a small company made up to March 31, 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
1
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