Casper Uk Bidco Limited, London
Casper Uk Bidco Limited is a private limited company. Located at 125 Old Broad Street, London EC2N 1AR, this 9 years old firm was incorporated on 2014-08-28 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in this firm: Noelle P. (appointed on 28 November 2023), Andrew M. (appointed on 28 November 2023), Neil J. (appointed on 21 June 2021).
| About | |
|---|---|
| Name: Casper Uk Bidco Limited | |
| Number: 09189483 | |
| Incorporation date: 2014-08-28 | |
| End of financial year: 31 December |
| Address: |
125 Old Broad Street London EC2N 1AR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Dtz Worldwide Limited
1 November 2016
| Address | 125 Old Broad Street, London, EC2N 1AR, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dtz Uk Guarantor Limited
6 April 2016 - 1 November 2016
| Address | 125 Old Broad St, London, EC2N 1AR, Uk |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 09187412 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Casper Uk Bidco Limited confirmation statement filing is 2023-12-19. The most current one was sent on 2022-12-05. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Dtz Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad Street, EC2N 1AR London. Dtz Uk Guarantor Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Broad St, EC2N 1AR London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on 2023/11/28. filed on: 29th, November 2023 | officers |
Free Download
(2 pages)
|
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