Quattro Bidco Limited

General information

Name:

Quattro Bidco Ltd

Office Address:

Forum St Paul's 33 Gutter Lane Second Floor EC2V 8AS London

Number: 07534010

Incorporation date: 2011-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Forum St Paul's 33 Gutter Lane, London EC2V 8AS Quattro Bidco Limited is categorised as a Private Limited Company issued a 07534010 Companies House Reg No. This firm was set up on 2011-02-17. This firm's SIC code is 70100 meaning Activities of head offices. Its most recent financial reports were submitted for the period up to December 31, 2021 and the most current annual confirmation statement was released on July 5, 2023.

For the firm, many of director's tasks have been fulfilled by Clinton A. and John W.. As for these two people, John W. has been with the firm for the longest period of time, having become one of the many members of the Management Board six years ago.

The companies with significant control over this firm are: Fourth Holdings U.K. 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 33 Gutter Lane, Second Floor, EC2V 8AS and was registered as a PSC under the reg no 09672947.

Company staff

Clinton A.

Role: Director

Appointed: 02 December 2019

Latest update: 20 May 2025

John W.

Role: Director

Appointed: 05 October 2019

Latest update: 20 May 2025

People with significant control

Fourth Holdings U.K. Limited
Address: Forum St Paul's 33 Gutter Lane, Second Floor, London, EC2V 8AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09672947
Notified on 28 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Quattro Topco Ltd
Address: 90 Long Acre, London, WC2E 9RA, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Notified on 6 April 2016
Ceased on 28 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

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Change of registered address from Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS United Kingdom on Tue, 7th Nov 2023 to C/O Aaron and Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG (AD01)
filed on: 7th, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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