Twenty20 Capital Bidco1 Limited

General information

Name:

Twenty20 Capital Bidco1 Ltd

Office Address:

33 Soho Square W1D 3QU London

Number: 12443736

Incorporation date: 2020-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Twenty20 Capital Bidco1 Limited, a Private Limited Company, that is based in 33 Soho Square, London. The zip code W1D 3QU. This business was established in 2020. Its reg. no. is 12443736. The company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. 2021-03-31 is the last time company accounts were reported.

There seems to be a group of seven directors supervising the following limited company at the moment, specifically Mark D., Alan C., Kenneth S. and 4 remaining, listed below who have been executing the directors obligations for nearly one year.

The companies with significant control over this firm are as follows: Twenty20 Capital Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Soho Square, W1D 3QU and was registered as a PSC under the reg no 12443859.

Financial data based on annual report

Company staff

Mark D.

Role: Director

Appointed: 01 January 2022

Latest update: 20 April 2022

Alan C.

Role: Director

Appointed: 01 June 2020

Latest update: 20 April 2022

Kenneth S.

Role: Director

Appointed: 01 May 2020

Latest update: 20 April 2022

Jamie R.

Role: Director

Appointed: 02 March 2020

Latest update: 20 April 2022

Ian M.

Role: Director

Appointed: 14 February 2020

Latest update: 20 April 2022

Jamie W.

Role: Director

Appointed: 14 February 2020

Latest update: 20 April 2022

Tristan R.

Role: Director

Appointed: 05 February 2020

Latest update: 20 April 2022

People with significant control

Twenty20 Capital Holdings Limited
Address: 33 Soho Square, London, W1D 3QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12443859
Notified on 2 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Tristan R.
Notified on 5 February 2020
Ceased on 2 March 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 18 February 2023
Confirmation statement last made up date 04 February 2022
Annual Accounts
Start Date For Period Covered By Report 05 February 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2022/02/04 (CS01)
filed on: 15th, February 2022
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.
2
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