Equity Bidco Limited, Brighton
Equity Bidco Limited is a private limited company. Located at 3Rd Floor, Queensberry House, 106 Queens Road, Brighton BN1 3XF, the aforementioned 7 years old firm was incorporated on 2016-08-24 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this enterprise: Nicholas G. (appointed on 22 May 2017).
| About | |
|---|---|
| Name: Equity Bidco Limited | |
| Number: 10344546 | |
| Incorporation date: 2016-08-24 | |
| End of financial year: 31 October |
| Address: |
3rd Floor, Queensberry House 106 Queens Road Brighton BN1 3XF |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Morel Investment Management Limited
8 May 2019
| Address | 3rd Floor 100-101 Queens Road, 106 Queens Road, Brighton, East Sussex, BN1 3XF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10344509 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Equity Topco Limited
24 August 2016 - 15 May 2019
| Legal authority | Private Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Xxx |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Equity Bidco Limited confirmation statement filing is 2024-08-24. The most current one was sent on 2023-08-10. The date for a subsequent accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up until 31 October 2022.
2 persons of significant control are listed in the Companies House, namely: Morel Investment Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 100-101 Queens Road, 106 Queens Road, BN1 3XF Brighton, East Sussex. Equity Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Thu, 22nd Feb 2024 filed on: 22nd, February 2024 | persons with significant control |
Free Download
(2 pages)
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