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ELEVATE BIDCO LIMITED

ELEVATE BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameELEVATE BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09332983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ELEVATE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ELEVATE BIDCO LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEVATE BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ELEVATE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Mark John Arnold as a director on Dec 05, 2022

    		1 pagesTM01

    Termination of appointment of Alexander James Maddox as a director on Dec 05, 2022

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2022

    		8 pagesLIQ03

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Declaration of solvency

    		7 pagesLIQ01

    Second filing for the appointment of Mr Alexander James Maddox as a director

    		3 pagesRP04AP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2021

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 30 Finsbury Square London EC2A 1AG on Apr 12, 2021

    		3 pagesAD01

    Confirmation statement made on Nov 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Alexander James Maddox as a director on Sep 09, 2020

    		2 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2021Second Filing A second filed AP01 was registered on 13.04.2021.

    Termination of appointment of Rajesh Gupta as a director on Sep 09, 2020

    		1 pagesTM01

    Director's details changed for Mr Rajesh Gupta on Feb 28, 2020

    		2 pagesCH01

    Termination of appointment of Daniel Wanek as a director on Feb 27, 2020

    		1 pagesTM01

    Termination of appointment of David Stiepleman as a director on Feb 27, 2020

    		1 pagesTM01

    Termination of appointment of Syed Qasim Abbas as a director on Feb 27, 2020

    		1 pagesTM01

    Termination of appointment of Matthew John Howard-Cairns as a director on Feb 27, 2020

    		1 pagesTM01

    Appointment of Mr Rajesh Gupta as a director on Feb 27, 2020

    		2 pagesAP01

    Appointment of Mr Mark John Arnold as a director on Feb 27, 2020

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Elevate Topco Limited as a person with significant control on Feb 27, 2020

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		17 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ELEVATE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST (UK) LIMITED
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    United Kingdom
    		Secretary
    11 Old Jewry
    EC2R 8DU London
    7th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06307550
    		188126550001
    ABBAS, Syed Qasim
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United KingdomBritishInvestment Professional192988370001
    ARNOLD, Mark John
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishChief Executive245151950001
    GUPTA, Rajesh Ramakrishna
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United KingdomBritishFinance Director161613460006
    HOWARD-CAIRNS, Matthew John
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		EnglandBritishInvestment Professional205043120002
    JACKSON, Malcolm Peter
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United KingdomBritishInvestment Professional192988360001
    MADDOX, Alexander James
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		United KingdomBritishDirector215439420001
    STIEPLEMAN, David
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United StatesAmericanDirector193052170001
    WANEK, Daniel
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		Director
    Maidenhead Office Park
    SL6 3QQ Maidenhead
    Ascot House
    England
    		United StatesAmericanDirector186345590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEVATE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Apr 06, 2016
    7th Floor
    EC2R 8DU London
    11 Old Jewry
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09329495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Apr 06, 2016
    345 Park Avenue
    NY 10154 New York
    The Blackstone Group L.P
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ELEVATE BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 27, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ELEVATE BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2021Commencement of winding up
    Mar 05, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0