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BCPE PATRON HEDGECO 1 LIMITED

BCPE PATRON HEDGECO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBCPE PATRON HEDGECO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11110019
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BCPE PATRON HEDGECO 1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BCPE PATRON HEDGECO 1 LIMITED located?

    Registered Office Address
    The Octagon
    Middleborough
    CO1 1TG Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BCPE PATRON HEDGECO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BCPE PATRON HEDGECO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Ivano Sessa as a director on Jan 04, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from The Octagon Middlesbrough Colchester CO1 1TG United Kingdom to The Octagon Middleborough Colchester CO1 1TG on Dec 18, 2017

    		1 pagesAD01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2017

    Statement of capital on Dec 13, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BCPE PATRON HEDGECO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEL MAR, Sam Richard
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		Director
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		United KingdomBritish242886860001
    MINTURN, Frederick Karl
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		Director
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		United StatesAmerican229585020002
    SESSA, Ivano, Mr.
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		Director
    CO1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		EnglandItalian217082920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BCPE PATRON HEDGECO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pacific (Bc) Topco 5 Limited
    CI1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		Dec 13, 2017
    CI1 1TG Middlesbrough
    The Octagon
    Colchester
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number10445533
    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