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

Royale Bidco Limited, London

Royale Bidco Limited is a private limited company. Registered at 5 New Street Square, London EC4A 3TW, this 6 years old enterprise was incorporated on 2017-09-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Alasdair M. (appointed on 18 April 2018), Timothy D. (appointed on 09 November 2017).

About
Name: Royale Bidco Limited
Number: 10980825
Incorporation date: 2017-09-25
End of financial year: 31 December


Address:	5 New Street Square London EC4A 3TW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bkuk Group Limited

25 September 2017

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10980808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Royale Bidco Limited confirmation statement filing is 2024-10-08. The last one was filed on 2023-09-24. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is listed in the official register, a solitary company Bkuk Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Street Square, EC4A 3TW London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, November 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, November 2023 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (65 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023 \| other	Free Download (1 page)
MR01	Registration of charge 109808250005, created on 2023/10/04 filed on: 11th, October 2023 \| mortgage	Free Download (101 pages)
CS01	Confirmation statement with no updates 2023/09/24 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/24 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 109808250004, created on 2022/08/17 filed on: 24th, August 2022 \| mortgage	Free Download (91 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, July 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022 \| accounts	Free Download (76 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, June 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 11th, November 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/09/24 filed on: 27th, September 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 19th, January 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/09/24 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/07/01 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/01 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
MR01	Registration of charge 109808250003, created on 2020/05/04 filed on: 7th, May 2020 \| mortgage	Free Download (79 pages)
MR04	Charge 109808250001 satisfaction in full. filed on: 9th, December 2019 \| mortgage	Free Download (1 page)
MR01	Registration of charge 109808250002, created on 2019/11/29 filed on: 6th, December 2019 \| mortgage	Free Download (78 pages)
CS01	Confirmation statement with updates 2019/09/24 filed on: 24th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 28th, June 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/09/24 filed on: 8th, October 2018 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from The Cedars 2 High Street Bagshot Surrey GU19 5AE England on 2018/09/17 to 5 New Street Square London EC4A 3TW filed on: 17th, September 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2018/09/17 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5 New Street Square London EC4A 3TW filed on: 27th, July 2018 \| address	Free Download (1 page)
MR01	Registration of charge 109808250001, created on 2018/06/13 filed on: 15th, June 2018 \| mortgage	Free Download (46 pages)
TM01	Director's appointment terminated on 2018/04/18 filed on: 19th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/18. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, November 2017 \| resolution	Free Download (16 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 17th, November 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from 15 Bath Road Slough Berkshire SL1 3UF United Kingdom on 2017/11/17 to The Cedars 2 High Street Bagshot Surrey GU19 5AE filed on: 17th, November 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/16 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/09. filed on: 16th, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/09. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2017 \| incorporation	Free Download (16 pages)

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