Ersa Bidco Limited, London
Ersa Bidco Limited is a private limited company. Registered at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG, the aforementioned 2 years old enterprise was incorporated on 2021-12-20 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the enterprise: Joseph B. (appointed on 30 June 2022), Ian F. (appointed on 20 December 2021).
| About | |
|---|---|
| Name: Ersa Bidco Limited | |
| Number: 13809793 | |
| Incorporation date: 2021-12-20 | |
| End of financial year: 31 December |
| Address: |
C/o Rubicon Partners 8-12 York Gate London NW1 4QG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ersa Midco Limited
28 January 2022
| Address | 8-12 York Gate C/O Rubicon Partners, London, NW1 4QG, United Kingdom |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13812665 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rubicon Partners V Nominee Limited
20 December 2021 - 28 January 2022
| Address | C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13183221 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Ersa Bidco Limited confirmation statement filing is 2024-01-02. The last one was filed on 2022-12-19. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Ersa Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at C/O Rubicon Partners, NW1 4QG London. Rubicon Partners V Nominee Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 8-12 York Gate, NW1 4QG London.
Company filing
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Accounts
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 16th, April 2024 | accounts |
Free Download
(29 pages)
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