Tnp Bidco Limited, Burghclere
Tnp Bidco Limited is a private limited company. Formerly, it was called Visante Bidco Limited (it was changed on 2018-06-11). Located at Beacon House, Winchester Road, Burghclere RG20 9JZ, the above-mentioned 6 years old enterprise was incorporated on 2017-12-15 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).5 directors can be found in the firm: Susan S. (appointed on 11 March 2022), Andrew G. (appointed on 11 March 2022), Jonathan K. (appointed on 11 March 2022).
| About | |
|---|---|
| Name: Tnp Bidco Limited | |
| Number: 11113196 | |
| Incorporation date: 2017-12-15 | |
| End of financial year: 31 March |
| Address: |
Beacon House Winchester Road Burghclere RG20 9JZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Tnp Midco Limited
27 April 2018
| Address | 5 Fleet Place, London, EC4M 7RD, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11331305 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fpe Capital Llp
15 December 2017 - 27 April 2018
| Address | 15 Suffolk Street, London, SW1Y 4HG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc397582 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 |
| Current Assets | 3,675,549 | 1,944,851 |
| Total Assets Less Current Liabilities | 9,767,617 | 4,920,944 |
The date for Tnp Bidco Limited confirmation statement filing is 2023-12-28. The most current one was sent on 2022-12-14. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Tnp Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fleet Place, EC4M 7RD London. Fpe Capital Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Suffolk Street, SW1Y 4HG London.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 27th, December 2023 | accounts |
Free Download
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