Motherwell Bidco Limited. Head office in London. Check Director.

Motherwell Bidco Limited, London

Motherwell Bidco Limited is a private limited company. Located at 8Th Floor, 1 Fleet Place, London EC4M 7RA, this 4 years old company was incorporated on 2020-01-20 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
2 directors can be found in the company: Amanda R. (appointed on 01 June 2022), Peter C. (appointed on 02 December 2020).

About
Name: Motherwell Bidco Limited
Number: 12414539
Incorporation date: 2020-01-20
End of financial year: 31 December


Address:	8th Floor 1 Fleet Place London EC4M 7RA
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Altshuler Shaham Provident Funds And Pension Ltd

10 March 2021

Address	19a Habarzel Street, Ramat Hahayal, Tel Aviv, Israel
Legal authority	Israel Company Law 1999
Legal form	Limited Company
Nature of control:	25-50% shares

Scp (Jersey) Mw Limited

20 January 2020 - 10 March 2021

Address	3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Motherwell Bidco Limited confirmation statement filing is 2024-02-02. The last confirmation statement was sent on 2023-01-19. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Altshuler Shaham Provident Funds And Pension Ltd has 1/2 or less of shares. The corporate PSC can be reached at Habarzel Street, Ramat Hahayal. Scp (Jersey) Mw Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Castle Street, JE1 2LH St Helier.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/19 filed on: 26th, January 2024 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 124145390004, created on 2023/11/01 filed on: 8th, November 2023 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 124145390003, created on 2023/11/01 filed on: 3rd, November 2023 \| mortgage	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 5th, June 2023 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2023/01/19 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 16th, August 2022 \| accounts	Free Download (47 pages)
AP01	New director appointment on 2022/06/01. filed on: 9th, June 2022 \| officers	Free Download (2 pages)
TM01	2022/06/01 - the day director's appointment was terminated filed on: 8th, June 2022 \| officers	Free Download (1 page)
TM02	2022/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2022 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2022/05/12 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/01/19 filed on: 4th, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2021/03/10 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/03/10 filed on: 12th, April 2021 \| persons with significant control	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 26th, March 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, March 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 124145390002, created on 2021/03/10 filed on: 23rd, March 2021 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 124145390001, created on 2021/03/10 filed on: 16th, March 2021 \| mortgage	Free Download (30 pages)
SH01	1900000.00 GBP is the capital in company's statement on 2021/03/10 filed on: 12th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/19 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 1st, March 2021 \| accounts	Free Download (1 page)
CH01	On 2020/11/26 director's details were changed filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/12/02. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
TM01	2020/11/24 - the day director's appointment was terminated filed on: 25th, November 2020 \| officers	Free Download (1 page)
TM01	2020/08/25 - the day director's appointment was terminated filed on: 29th, September 2020 \| officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 27th, April 2020 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, April 2020 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2020/03/12. filed on: 22nd, March 2020 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, January 2020 \| incorporation	Free Download (11 pages)

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