Etc.venues Bidco Limited. Head office in London. Check Director.

Etc.venues Bidco Limited, London

Etc.venues Bidco Limited is a private limited company. Registered at Prospero House, Borough High Street, London SE1 1GA, the above-mentioned 5 years old business was incorporated on 2018-05-22 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209), "letting and operating of conference and exhibition centres" (Standard Industrial Classification code: 68202).
2 directors can be found in the firm: Simon L. (appointed on 06 April 2024), Charles B. (appointed on 01 September 2023).

About
Name: Etc.venues Bidco Limited
Number: 11376270
Incorporation date: 2018-05-22
End of financial year: 31 December


Address:	Prospero House Borough High Street London SE1 1GA
SIC code:	64209 - Activities of other holding companies n.e.c. 68202 - Letting and operating of conference and exhibition centres

Company staff

People with significant control

Etc.Venues Newco Limited

22 May 2018

Address	Prospero House Borough High Street, London, SE1 1GA, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11317044
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Etc.venues Bidco Limited confirmation statement filing is 2024-06-04. The latest one was filed on 2023-05-21. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Etc.Venues Newco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Borough High Street, SE1 1GA London.

Company filing

Filter filings by category:

Type		Free download
TM01	8th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	8th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 10th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, July 2023 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st June 2023 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	5th June 2023 - the day director's appointment was terminated filed on: 15th, June 2023 \| officers	Free Download (1 page)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 21st May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 21st May 2023 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 26th April 2023 filed on: 26th, April 2023 \| persons with significant control	Free Download (2 pages)
MR04	Satisfaction of charge 113762700002 in full filed on: 9th, February 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 31st January 2023 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
TM01	31st January 2023 - the day director's appointment was terminated filed on: 7th, February 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 113762700005, created on 1st February 2023 filed on: 3rd, February 2023 \| mortgage	Free Download (58 pages)
MR01	Registration of charge 113762700004, created on 1st February 2023 filed on: 1st, February 2023 \| mortgage	Free Download (55 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 21st May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 21st May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113762700003, created on 18th March 2021 filed on: 24th, March 2021 \| mortgage	Free Download (57 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, September 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 21st May 2020 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2nd December 2019 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, January 2020 \| resolution	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 3rd, January 2020 \| incorporation	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 19th, November 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 14th, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 21st May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 31st May 2019 to 31st December 2018 filed on: 10th, October 2018 \| accounts	Free Download (1 page)
AD01	Address change date: 28th September 2018. New Address: Prospero House Borough High Street London SE1 1GA. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 28th, September 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 25th June 2018 filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (23 pages)
AP01	New director was appointed on 1st June 2018 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2018 filed on: 18th, June 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 113762700002, created on 1st June 2018 filed on: 14th, June 2018 \| mortgage	Free Download (57 pages)
SH01	Statement of Capital on 31st May 2018: 51699182.00 GBP filed on: 12th, June 2018 \| capital	Free Download (3 pages)
MR01	Registration of charge 113762700001, created on 1st June 2018 filed on: 6th, June 2018 \| mortgage	Free Download (53 pages)
TM01	30th May 2018 - the day director's appointment was terminated filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th May 2018 filed on: 30th, May 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, May 2018 \| incorporation	Free Download (31 pages)
SH01	Statement of Capital on 22nd May 2018: 100.00 GBP capital

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