MALACHITE BIDCO LIMITED
Overview
| Company Name | MALACHITE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15851923 |
| 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 MALACHITE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MALACHITE BIDCO LIMITED located?
| Registered Office Address | Crown House 143-147 Regent Street W1B 4NR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MALACHITE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
What is the status of the latest confirmation statement for MALACHITE BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
| Next Confirmation Statement Due | Aug 04, 2025 |
| Overdue | Yes |
What are the latest filings for MALACHITE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Malachite Midco Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Robert John William Jones as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 158519230001, created on Nov 14, 2024 | 74 pages | MR01 | ||||||||||
Appointment of Keir Stephenson as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mark Fowle as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MALACHITE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOWLE, Mark | Director | 51 Ivy Road NR5 8BF Norwich The Henderson Business Centre Norfolk England | England | British | Company Director | 329405630001 | ||||
| JONES, Robert John William | Director | 149-151 Regent Street W1B 4JD London Heddon House | England | British | Director | 246886500001 | ||||
| STEPHENSON, Keir | Director | 143-147 Regent Street W1B 4NR London Crown House United Kingdom | United Kingdom | British | Investment Professional | 329406430001 |
Who are the persons with significant control of MALACHITE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Malachite Midco Limited | Nov 14, 2024 | 143-147 Regent Street W1B 4NR London Crown House United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Robert John William Jones | Jul 22, 2024 | 149-151 Regent Street W1B 4JD London Heddon House | Yes | ||||
Nationality: British Country of Residence: England | |||||||
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