SMA BIDCO LIMITED
Overview
| Company Name | SMA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12866267 |
| 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 SMA BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SMA BIDCO LIMITED located?
| Registered Office Address | 6th Floor 1 Aldermanbury Square EC2V 7HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDCO MAUI LIMITED | Sep 08, 2020 | Sep 08, 2020 |
What are the latest accounts for SMA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SMA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for SMA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian Alexander Scott-Mackenzie as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefano Brugnolo as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark George Cresswell as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Neil Jordan as a secretary on Feb 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Timothy James Mortlock as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Thomas Thorp as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lee Anthony Belfield as a director on Jul 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ekaterina Romashkan as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Anthony Belfield as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 128662670002 in full | 4 pages | MR04 | ||||||||||
Registration of charge 128662670003, created on Mar 11, 2022 | 41 pages | MR01 | ||||||||||
Director's details changed for Mr Richard Lee Rose on Nov 27, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Richard Lee Rose as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Change of details for Maui Parentco Limited as a person with significant control on Jun 02, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 12, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of SMA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Neil | Secretary | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | 332309060001 | |||||||
| MORTLOCK, Timothy James | Director | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | United Kingdom | British | Director | 218656680001 | ||||
| ROSE, Richard Lee | Director | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | United Kingdom | British | Director | 254428960002 | ||||
| THORP, Thomas | Director | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | England | British | Ceo | 261756330001 | ||||
| BELFIELD, Lee Anthony | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | United Kingdom | British | Company Director | 291018740001 | ||||
| BRUGNOLO, Stefano | Director | 6th Floor 1 Aldermanbury Square EC2V 7HR London Arcus Infrastructure Partners United Kingdom | England | Italian | Partner | 262892380001 | ||||
| CRESSWELL, Mark George | Director | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | United Kingdom | British | Director | 283112450001 | ||||
| GRAY, Stuart David | Director | 6th Floor 1 Aldermanbury Square EC2V 7HR London Arcus Infrastructure Partners United Kingdom | United Kingdom | British | Partner | 142845940004 | ||||
| ROMASHKAN, Ekaterina | Director | First Floor 1 Finsbury Avenue EC2M 2PF London Glil Infrastructure Llp United Kingdom | England | British | Investment Director, Infrastructure | 275050170001 | ||||
| SCOTT-MACKENZIE, Christian Alexander | Director | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | United Kingdom | Australian | Director | 283112440001 | ||||
| SMITH, Andrew Toby | Director | 6th Floor 1 Aldermanbury Square EC2V 7HR London Arcus Infrastructure Partners United Kingdom | United Kingdom | British | Partner | 142846010001 |
Who are the persons with significant control of SMA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sma Midco Limited | Sep 08, 2020 | 1 Aldermanbury Square EC2V 7HR London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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