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LOWE P27 BIDCO LIMITED

LOWE P27 BIDCO LIMITED

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

    • Overview

    Company NameLOWE P27 BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11237647
    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 LOWE P27 BIDCO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LOWE P27 BIDCO LIMITED located?

    Registered Office Address
    Pkl, Malvern View Business Park Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOWE P27 BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    P27 BIDCO LIMITEDMar 06, 2018Mar 06, 2018

    What are the latest accounts for LOWE P27 BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LOWE P27 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for LOWE P27 BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 112376470006, created on Sep 14, 2023

    		57 pagesMR01

    Registration of charge 112376470007, created on Sep 14, 2023

    		60 pagesMR01

    Change of details for P27 Midco Limited as a person with significant control on Jun 15, 2022

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Christopher Simon Pape as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Nils Olle Davidsson as a director on Sep 01, 2022

    		1 pagesTM01

    Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Pkl, Malvern View Business Park Stella Way Bishops Cleeve Cheltenham GL52 7DQ on Jun 15, 2022

    		1 pagesAD01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Registered office address changed from 8 Hanover Square London W1S 1HQ United Kingdom to 26 st. James's Square London SW1Y 4JH on Jun 07, 2022

    		1 pagesAD01

    Appointment of Mrs Rachel Mccausland as a director on Mar 28, 2022

    		2 pagesAP01

    Appointment of Mr Nils Olle Davidsson as a director on Mar 28, 2022

    		2 pagesAP01

    Termination of appointment of Andrew Thomas Wynn as a director on Mar 28, 2022

    		1 pagesTM01

    Termination of appointment of Paul Lavery as a director on Mar 28, 2022

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed P27 bidco LIMITED\certificate issued on 23/10/20
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2020

    		RES15

    Change of accounting reference date

    		3 pagesAA01

    Registration of charge 112376470005, created on Apr 09, 2020

    		60 pagesMR01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 112376470001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of LOWE P27 BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOWER, Mark
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Director
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		United KingdomBritishBusiness Partner148444550001
    LOWRY, Rodney
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Director
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Northern IrelandBritishBusinessman244177140001
    MCCAUSLAND, Rachel
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Director
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Northern IrelandBritishDirector192783600002
    PAPE, Christopher Simon
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Director
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		EnglandBritishDirector300133280001
    DAVIDSSON, Nils Olle
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		Director
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl, Malvern View Business Park
    England
    		EnglandSwedishInvestment Professional294302320001
    LAVERY, Paul
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Northern IrelandIrishChartered Accountant145537540001
    MCCALL, David Alexander Mervyn
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Northern IrelandBritishDirector244175780001
    WYNN, Andrew Thomas
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		Director
    Hanover Square
    W1S 1HQ London
    8
    United Kingdom
    		EnglandBritishBusiness Partner228883790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOWE P27 BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl Malvern View Business Park
    England
    		Mar 06, 2018
    Stella Way
    Bishops Cleeve
    GL52 7DQ Cheltenham
    Pkl Malvern View Business Park
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11237252
    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.
    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