WASHINGTON BIDCO LIMITED
Overview
| Company Name | WASHINGTON BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15357917 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WASHINGTON BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WASHINGTON BIDCO LIMITED located?
| Registered Office Address | John Carpenter House John Carpenter Street EC4Y 0AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WASHINGTON BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 18, 2025 |
What is the status of the latest confirmation statement for WASHINGTON BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for WASHINGTON BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 153579170001, created on Dec 18, 2024 | 35 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from 47 Queen Anne Street Marylebone London W1G 9JG United Kingdom to John Carpenter House John Carpenter Street London EC4Y 0AN on Nov 18, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Sergio Ferrarini as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Hooper as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Katherine Ann Lunn as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr George Mark Thornton as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Graham Charles Lilley as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael Thomas Danson as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
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Who are the officers of WASHINGTON BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Robert James | Secretary | The Maltings HU1 3HD Hull Anchor House United Kingdom | 324827310001 | |||||||
| DANSON, Michael Thomas | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | Director | 310044990001 | ||||
| LILLEY, Graham Charles | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | United Kingdom | British | Director | 239319020002 | ||||
| LUNN, Katherine Ann | Director | John Carpenter Street EC4Y 0AN London John Carpenter House England | England | British | Chief People Officer | 324827210001 | ||||
| THORNTON, George Mark | Director | 6th Floor Dubai Media City 25960 Dubai Gbs Building United Arab Emirates | United Arab Emirates | British | Head Of M&A | 324827000001 | ||||
| FERRARINI, Sergio | Director | Marylebone W1G 9JG London 47 Queen Anne Street United Kingdom | United Kingdom | Italian | Director | 262261880001 |
Who are the persons with significant control of WASHINGTON BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Washington Midco Limited | Dec 18, 2023 | Marylebone W1G 9JG London 47 Queen Anne Street United Kingdom | No | ||||||||||
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Natures of Control
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Does WASHINGTON BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 18, 2024 Delivered On Dec 20, 2024 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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