BEN NEVIS BIDCO LIMITED
Overview
| Company Name | BEN NEVIS BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12956028 |
| 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 BEN NEVIS BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BEN NEVIS BIDCO LIMITED located?
| Registered Office Address | 70 Mark Lane EC3R 7NQ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN NEVIS 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 BEN NEVIS BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for BEN NEVIS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
Appointment of Mr Neil Phillip Perry as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Michael Hands as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Juan Monge as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Reid as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Jonathan David Fussell as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||
Change of details for Ben Nevis Midco Limited as a person with significant control on Jun 06, 2023 | 2 pages | PSC05 | ||
Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 70 Mark Lane London England EC3R 7NQ on Jun 07, 2023 | 1 pages | AD01 | ||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jun 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with updates | 5 pages | CS01 | ||
Registration of charge 129560280001, created on Mar 11, 2021 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 01, 2021
| 4 pages | SH01 | ||
Termination of appointment of Christopher Paul Reid as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Juan Monge as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Luigi Sbrozzi as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Appointment of Raphael Tocquet as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Juan Monge as a director on Feb 19, 2021 | 1 pages | TM01 | ||
Who are the officers of BEN NEVIS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FUSSELL, Jonathan David | Secretary | Mark Lane EC3R 7NQ London 70 England England | 310731540001 | |||||||||||
| HANDS, James Michael | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | Group Chief Executive Officer | 236773550001 | ||||||||
| PERRY, Neil Phillip | Director | Mark Lane EC3R 7NQ London 70 England England | England | British,Australian | Group Chief Financial Officer | 160231720001 | ||||||||
| REID, Christopher Paul | Director | Mark Lane EC3R 7NQ London 70 England England | England | British | Private Equity Professional | 320996220001 | ||||||||
| TOCQUET, Raphael | Director | 45 Seymour Street W1H 7LX London Gic United Kingdom | United Kingdom | French | Finance Professional | 280671650001 | ||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom |
| 140723560001 | ||||||||||
| MONGE, Juan | Director | Warwick Court 5 Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | Spanish | Private Equity Professional | 235542220001 | ||||||||
| MONGE, Juan | Director | Warwick Court 5 Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | Spanish | Private Equity Professional | 235542220001 | ||||||||
| REID, Christopher Paul | Director | 45 Seymour Street W1H 7LX London York House United Kingdom | United Kingdom | British | Private Equity Professional | 279113390001 | ||||||||
| SBROZZI, Luigi | Director | Warwick Court 5 Paternoster Square EC4M 7AG London Cinven United Kingdom | United Kingdom | Italian | Private Equity Professional | 275426910001 |
Who are the persons with significant control of BEN NEVIS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ben Nevis Midco Limited | Oct 16, 2020 | Mark Lane EC3R 7NQ London 70 England England | No | ||||||||||
| |||||||||||||
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