Accord Bidco Limited. Head office in Wigan. Check Director.

Accord Bidco Limited, Wigan

Accord Bidco Limited is a private limited company. Registered at Bradley Hall Bradley Lane, Standish, Wigan WN6 0XQ, the above-mentioned 9 years old business was incorporated on 2015-03-04 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the business: Florian H. (appointed on 28 September 2023), Nicolas O. (appointed on 07 September 2022), Serena L. (appointed on 07 September 2022).

About
Name: Accord Bidco Limited
Number: 09471573
Incorporation date: 2015-03-04
End of financial year: 30 September


Address:	Bradley Hall Bradley Lane Standish Wigan WN6 0XQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Gso Capital Partners (Uk) Limited

13 September 2019

Address	40 Berkeley Square, London, W1J 5AL, England
Legal authority	Companies Act 2006
Legal form	Incorporated Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	05562508
Nature of control:	75,01-100% shares 75,01-100% voting rights

Accord Midco Limited

6 April 2016 - 13 September 2019

Address	27 Knightsbridge, London, SW1X 7LY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09471547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Accord Bidco Limited confirmation statement filing is 2024-03-18. The most current one was filed on 2023-03-04. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Gso Capital Partners (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Square, W1J 5AL London. Accord Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Knightsbridge, SW1X 7LY London.

Company filing

Filter filings by category:

Type		Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 5th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2023 filed on: 5th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 14th, April 2023 \| accounts	Free Download (48 pages)
AD04	Location of company register(s) has been changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ at an unknown date filed on: 10th, March 2023 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, October 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2022 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, October 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd September 2022: 76346040.75 GBP filed on: 5th, October 2022 \| capital	Free Download (7 pages)
TM01	7th September 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2022 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
TM01	7th September 2022 - the day director's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2022 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th September 2021 filed on: 19th, August 2022 \| accounts	Free Download (46 pages)
TM01	21st September 2021 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2021 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th September 2020 filed on: 13th, July 2021 \| accounts	Free Download (41 pages)
TM01	30th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th February 2021 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 8th, October 2020 \| accounts	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2020 \| resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 29th, September 2020 \| incorporation	Free Download (36 pages)
TM01	30th April 2020 - the day director's appointment was terminated filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM01	13th February 2020 - the day director's appointment was terminated filed on: 3rd, March 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, February 2020 \| incorporation	Free Download (40 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, February 2020 \| resolution	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, February 2020 \| resolution	Free Download (8 pages)
SH01	Statement of Capital on 29th January 2020: 2035896.00 GBP filed on: 12th, February 2020 \| capital	Free Download (4 pages)
AA01	Accounting reference date changed from 31st May 2019 to 30th September 2019 filed on: 27th, January 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 1st January 2020 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, October 2019 \| resolution	Free Download (37 pages)
SH01	Statement of Capital on 13th September 2019: 2035886.00 GBP filed on: 1st, October 2019 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
TM01	13th September 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
TM01	13th September 2019 - the day director's appointment was terminated filed on: 16th, September 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 4th September 2019. New Address: Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ. Previous address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH United Kingdom filed on: 4th, September 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 20th August 2019 filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	2nd August 2019 - the day director's appointment was terminated filed on: 19th, August 2019 \| officers	Free Download (1 page)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 15th, March 2019 \| officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England filed on: 12th, March 2019 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH at an unknown date filed on: 12th, March 2019 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ at an unknown date filed on: 12th, March 2019 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 23rd June 2017 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AD01	Address change date: 17th March 2017. New Address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH. Previous address: 27 Knightsbridge London SW1X 7LY United Kingdom filed on: 17th, March 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2016 filed on: 10th, February 2017 \| accounts	Free Download (16 pages)
TM01	20th November 2016 - the day director's appointment was terminated filed on: 23rd, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016 \| officers	Free Download (2 pages)
TM01	28th August 2016 - the day director's appointment was terminated filed on: 28th, September 2016 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 21st, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st March 2016: 657287.00 GBP capital
AA	Full accounts for the period ending 31st May 2015 filed on: 13th, February 2016 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st May 2015 filed on: 13th, August 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th March 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2015 filed on: 26th, May 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015 \| officers	Free Download (4 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015 \| officers	Free Download (4 pages)
TM01	27th April 2015 - the day director's appointment was terminated filed on: 6th, May 2015 \| officers	Free Download (2 pages)
TM01	13th April 2015 - the day director's appointment was terminated filed on: 23rd, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 24th March 2015: 657287.00 GBP filed on: 14th, April 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, March 2015 \| incorporation	Free Download (38 pages)
SH01	Statement of Capital on 4th March 2015: 1.00 GBP capital
AA01	Current accounting period extended from 31st March 2016 to 31st May 2016 filed on: 4th, March 2015 \| accounts	Free Download (1 page)

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