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Tron Bidco Limited, London

Tron Bidco Limited is a private limited company. Located at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA, the above-mentioned 6 years old business was incorporated on 2017-08-11 and is categorised as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
2 directors can be found in this business: Belinda S. (appointed on 24 June 2022), Randy G. (appointed on 10 March 2020).
About
Name: Tron Bidco Limited
Number: 10911897
Incorporation date: 2017-08-11
End of financial year: 31 December
 
Address: Shepherd And Wedderburn Llp, Octagon Point
5 Cheapside
London
EC2V 6AA
SIC code: 62011 - Ready-made interactive leisure and entertainment software development
Company staff
People with significant control
Epic Games Uk Ltd
12 January 2022
Address Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Legal authority United Kingdom
Legal form Private Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Epic Games International S.A.R.L.
12 January 2022 - 12 January 2022
Address 33 Rue Du Puits Romain, Bertrange, L-8070, Luxembourg
Legal authority Luxembourg
Legal form S.A.R.L.
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tron Topco Limited
11 August 2017 - 12 January 2022
Address 15 Bury Street, Guildford, Surrey, GU2 4YZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10907566
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Northedge Capital Nominee Limited
11 August 2017 - 1 September 2017
Address 6th Floor Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10213372
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

The deadline for Tron Bidco Limited confirmation statement filing is 2024-09-01. The latest one was sent on 2023-08-18. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are reported in the Companies House, namely: Epic Games Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Octagon Point, 5 Cheapside, EC2V 6AA London. Epic Games International S.A.R.L. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Rue Du Puits Romain, L-8070 Bertrange. Tron Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bury Street, GU2 4YZ Guildford, Surrey.

Company filing
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Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, March 2024 | gazette 		Free Download (1 page)

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