Owl Investment Bidco Limited

General information

Name:

Owl Investment Bidco Ltd

Office Address:

35 And 35A The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet

Number: 14093733

Incorporation date: 2022-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Owl Investment Bidco Limited with the registration number 14093733 has been on the market for two years. This particular Private Limited Company is located at 35 And 35A The Maltings, Lower Charlton Trading Estate in Shepton Mallet and its area code is BA4 5QE. The company's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Owl Investment Bidco Ltd reported its latest accounts for the financial year up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-05-08.

Currently, the directors enumerated by this particular firm include: Timothy H. formally appointed in 2022 in July, Frances B. formally appointed on 2022-07-28, Joel Y. formally appointed in 2022 and 2 other directors have been described below.

Financial data based on annual report

Company staff

Timothy H.

Role: Director

Appointed: 28 July 2022

Latest update: 15 April 2024

Frances B.

Role: Director

Appointed: 28 July 2022

Latest update: 15 April 2024

Joel Y.

Role: Director

Appointed: 11 July 2022

Latest update: 15 April 2024

Paul L.

Role: Director

Appointed: 09 May 2022

Latest update: 15 April 2024

Jerome S.

Role: Director

Appointed: 09 May 2022

Latest update: 15 April 2024

People with significant control

The companies that control this firm are as follows: Owl Topco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shepton Mallet at And 35A The Maltings, Lower Charlton Trading Estate, BA4 5QE, Somerset and was registered as a PSC under the registration number 14090847.

Owl Topco 1 Limited
Address: 35 And 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, 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 14090847
Notified on 9 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts
Start Date For Period Covered By Report 09 May 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Wednesday 10th January 2024 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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