Typhoon Bidco Limited, London
Typhoon Bidco Limited is a private limited company. Registered at The Brunel Building, 2 Canalside Walk, London W2 1DG, this 6 years old firm was incorporated on 2017-10-04 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).2 directors can be found in the company: George K. (appointed on 04 October 2017), Juan F. (appointed on 04 October 2017).
| About | |
|---|---|
| Name: Typhoon Bidco Limited | |
| Number: 10996638 | |
| Incorporation date: 2017-10-04 | |
| End of financial year: 31 March |
| Address: |
The Brunel Building 2 Canalside Walk London W2 1DG |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Typhoon Cleanco Limited
20 April 2018
| Address | The Brunel Building 2 Canalside Walk, 242 Acklam Road, London, England, W2 1DG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11010819 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George K.
4 October 2017 - 20 April 2018
| Nature of control: |
significiant influence or control |
Intertrust Nv
4 October 2017 - 20 April 2018
| Legal authority | Dutch Law |
| Legal form | Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Amsterdam |
| Registration number | Kvk 61411809 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Juan F.
4 October 2017 - 20 April 2018
| Nature of control: |
significiant influence or control |
The deadline for Typhoon Bidco Limited confirmation statement filing is 2023-10-17. The most recent one was filed on 2022-10-03. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are listed in the official register, namely: Typhoon Cleanco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Canalside Walk, 242 Acklam Road, W2 1DG London, England. Intertrust Nv owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 13th, November 2023 | accounts |
Free Download
(25 pages)
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