COLOMBO BIDCO LIMITED
Overview
| Company Name | COLOMBO BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11471545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLOMBO BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COLOMBO BIDCO LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLOMBO BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLOMBO BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for COLOMBO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Statement of capital on Sep 01, 2025
| 3 pages | SH19 | ||||||||||
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Statement of capital on Jun 12, 2025
| 4 pages | SH19 | ||||||||||
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legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Alexi Kirilenko as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Bernardo De Sa Braamcamp Sobral Sottomayor as a director on Feb 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Bruce Michael Moseley as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Appointment of Mr Søren Karas as a director on Jul 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matt Barker as a director on Jul 19, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 114715450003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 114715450004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||
Who are the officers of COLOMBO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARAS, Søren | Director | Park Row LS1 5AB Leeds 1 England | Denmark | Danish | Director | 299903660001 | ||||
| KIRILENKO, Alexi | Director | Knightsbridge SW1X 7LX London 1 England | England | Cypriot | Investment Director | 335515680001 | ||||
| MANDERSON, Magnus | Director | Park Row LS1 5AB Leeds 1 England | Luxembourg | Swedish | Company Director | 269442590001 | ||||
| SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral | Director | Knightsbridge SW1X 7LX London 1 England | England | Portuguese | Investment Managing Partner | 298278320002 | ||||
| TYLEGARD, Lars Oscar | Director | Palace Street SW1E 5JD London 3i Investments Plc, 16 United Kingdom | United Kingdom | Swedish | Investor | 256574960001 | ||||
| BARKER, Matthew Giles | Director | Park Row LS1 5AB Leeds 1 England | United Kingdom | British | Investment Professional | 289926440001 | ||||
| DOBERMAN, Jonathan Peter | Director | Palace Street SW1E 5JD London 16 United Kingdom | United Kingdom | British | Accountant | 201234400001 | ||||
| MOSELEY, Scott Bruce Michael | Director | Palace Street SW1E 5JD London 3i Investments Plc, 16 United Kingdom | United Kingdom | British | Investor | 213701270002 |
Who are the persons with significant control of COLOMBO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3i Infrastructure Plc | Mar 13, 2019 | Castle Street St Helier JE2 3RT Jersey 12 Jersey | No | ||||||||||
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Natures of Control
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| 3i Investments Plc | Mar 13, 2019 | Palace Street SW1E 5JD London 16 United Kingdom | No | ||||||||||
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Natures of Control
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| Colombo Holdco Limited | Jul 18, 2018 | Palace Street SW1E 5JD London 16 England | No | ||||||||||
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Natures of Control
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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