Manzana Bidco Limited, Maidstone
Manzana Bidco Limited is a private limited company. Located at Nimbus House Liphook Way, 20/20 Business Park, Maidstone ME16 0FZ, this 7 years old enterprise was incorporated on 2016-08-08 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this company: James C. (appointed on 25 January 2024), Samantha J. (appointed on 20 May 2022), Aurelio M. (appointed on 16 June 2020).
| About | |
|---|---|
| Name: Manzana Bidco Limited | |
| Number: 10318602 | |
| Incorporation date: 2016-08-08 | |
| End of financial year: 31 October |
| Address: |
Nimbus House Liphook Way 20/20 Business Park Maidstone ME16 0FZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Perigee Midco Uk Limited
1 November 2018
| Address | Suite 1 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11473851 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Equistone Partners Europe Limited
8 August 2016 - 1 November 2018
| Address | Condor House St. Paul's Churchyard, London, EC4M 8AL, United Kingdom |
| Legal authority | Corporate |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01125740 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Manzana Bidco Limited confirmation statement filing is 2024-08-18. The last one was sent on 2023-08-04. The due date for the next accounts filing is 31 October 2023. Most current accounts filing was sent for the time up to 31 October 2021.
2 persons of significant control are listed in the official register, namely: Perigee Midco Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor 11 - 12 St. James's Square, SW1Y 4LB London. Equistone Partners Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Paul's Churchyard, EC4M 8AL London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On January 25, 2024 new director was appointed. filed on: 26th, January 2024 | officers |
Free Download
(2 pages)
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