Sundial Bidco Limited, London

Sundial Bidco Limited is a private limited company. Once, it was named Aghoco 2075 Limited (it was changed on 2021-08-25). Located at Cge Partners Llp Berkeley Square House, Berkeley Square, London W1J 6BX, the above-mentioned 2 years old business was incorporated on 2021-07-07 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
4 directors can be found in the company: Nicholas H. (appointed on 17 January 2022), Nicholas R. (appointed on 08 September 2021), Chris H. (appointed on 08 September 2021).
About
Name: Sundial Bidco Limited
Number: 13499301
Incorporation date: 2021-07-07
End of financial year: 30 June
 
Address: Cge Partners Llp Berkeley Square House
Berkeley Square
London
W1J 6BX
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Sundial Midco Limited
27 August 2021
Address Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BX, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13499303
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Inhoco Formations Limited
7 July 2021 - 27 August 2021
Address Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Sundial Bidco Limited confirmation statement filing is 2024-07-20. The last one was sent on 2023-07-06. The due date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Sundial Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Square House, Berkeley Square, W1J 6BX London, England. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 60 Chiswell Street, EC1Y 4AG London.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-09-29
filed on: 2nd, October 2023 | officers
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