SLATE BIDCO LIMITED
Overview
| Company Name | SLATE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13009570 |
| 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 SLATE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SLATE BIDCO LIMITED located?
| Registered Office Address | 10th Floor, 110 Cannon Street EC4N 6EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLATE 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 SLATE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for SLATE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Mar 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mourant Governance Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on Dec 09, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Appointment of Mrs Jennifer Elizabeth Lambkin as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rinaldo Enrico Marcoz as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Nov 11, 2020 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 02, 2021
| 4 pages | RP04SH01 | ||||||||||
Registered office address changed from Investcorp House, 48 Grosvenor Street London W1K 3HW United Kingdom to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on Jul 08, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Emma Jane Morton as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas William Best as a director on Mar 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Feb 02, 2021
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of SLATE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom |
| 257041080001 | ||||||||||
| LAMBKIN, Jennifer Elizabeth | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | Director | 308207180001 | ||||||||
| MORTON, Emma Jane | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | England | British | Accountant | 264422520001 | ||||||||
| MOTAJO, Abiola Modupeola | Director | Cannon Street EC4N 6EU London 10th Floor, 110 United Kingdom | United Kingdom | British | Chartered Secretary | 270079540001 | ||||||||
| BEST, Thomas William | Director | 48 Grosvenor Street W1K 3HW London Investcorp House, United Kingdom | United Kingdom | British | Director | 276375440001 | ||||||||
| MARCOZ, Rinaldo Enrico | Director | Gracechurch Street EC3V 0EH London 4th Floor, 52-54 England | England | British | Director | 253615760001 |
What are the latest statements on persons with significant control for SLATE BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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