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LEGACY BIDCO. III LIMITED

LEGACY BIDCO. III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEGACY BIDCO. III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10440394
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEGACY BIDCO. III LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEGACY BIDCO. III LIMITED located?

    Registered Office Address
    32-33 Cowcross Street
    EC1M 6DF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LEGACY BIDCO. III LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 1531 LIMITEDOct 21, 2016Oct 21, 2016

    What are the latest accounts for LEGACY BIDCO. III LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for LEGACY BIDCO. III LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2025
    OverdueNo

    What are the latest filings for LEGACY BIDCO. III LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    		 pagesAA

    Confirmation statement made on Oct 20, 2025 with updates

    		4 pagesCS01

    legacy

    		 pagesANNOTATION

    Registration of charge 104403940004, created on May 02, 2025

    		26 pagesMR01

    Notification of Timothy John Malthouse as a person with significant control on Nov 21, 2024

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Ian Alexander Anton as a person with significant control on Nov 21, 2024

    		1 pagesPSC07

    Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on Nov 21, 2024

    		1 pagesTM01

    Appointment of Mr Timothy John Malthouse as a director on Nov 21, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Registration of charge 104403940003, created on Feb 23, 2024

    		26 pagesMR01

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Alexander Anton as a person with significant control on Nov 20, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 26 Farringdon Street, London, EC4A 4AB, England to 32-33 Cowcross Street London EC1M 6DF on Nov 02, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LEGACY BIDCO. III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALTHOUSE, Timothy John
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		United KingdomBritish329749230001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    ANTON, Ian Alexander
    Farringdon Street
    EC4A 4AB London
    26
    England
    		Director
    Farringdon Street
    EC4A 4AB London
    26
    England
    		EnglandBritish80323310006
    FARMILOE, Mark Kenneth Meakin
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Director
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		EnglandBritish209101360001
    WALKER, Andrew Graham Alexander
    Edmund Street
    B3 2HJ Birmingham
    111
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    111
    England
    		ScotlandBritish52483780004
    HBJG LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Director
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC122426
    		38561180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEGACY BIDCO. III LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy John Malthouse
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Nov 21, 2024
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Ian Alexander Anton
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Dec 23, 2016
    Cowcross Street
    EC1M 6DF London
    32-33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Hbjg Limited
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Oct 21, 2016
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc122426
    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.
    View Detailed Information on Persons with Significant Control

    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