METEOR UK BIDCO LIMITED
Overview
| Company Name | METEOR UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16321265 |
| 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 METEOR UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is METEOR UK BIDCO LIMITED located?
| Registered Office Address | Unit A3 Lion Business Park Dering Way DA12 2DN Gravesend Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METEOR UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 17, 2026 |
What is the status of the latest confirmation statement for METEOR UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for METEOR UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 22, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Daniel Richard Vesa Bradley as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Louise Mantle as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Marc Pierre Baudry as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Joel Joseph as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Marks as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Nicholas Hugh Jardine Gaisman as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Unit a3 Lion Business Park Dering Way Gravesend Kent DA12 2DN on Jun 02, 2025 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 163212650001, created on May 14, 2025 | 46 pages | MR01 | ||||||||||||||
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on Mar 19, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Marc Pierre Baudry as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Adam Joel Joseph as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Tina Lee Yun Wong as a director on Mar 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Helen Louise Mantle as a secretary on Mar 19, 2025 | 2 pages | AP03 | ||||||||||||||
Notification of Meteor Uk Midco Limited as a person with significant control on Mar 19, 2025 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on Mar 19, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of METEOR UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Daniel Richard Vesa | Director | Lion Business Park Dering Way DA12 2DN Gravesend Unit A3 Kent England | England | British | 336426620001 | |||||||||
| GAISMAN, Nicholas Hugh Jardine | Director | Lion Business Park Dering Way DA12 2DN Gravesend Unit A3 Kent England | United Kingdom | British | 289243120001 | |||||||||
| MARKS, Michael | Director | Lion Business Park Dering Way DA12 2DN Gravesend Unit A3 Kent England | United Kingdom | British | 303680390001 | |||||||||
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 333678160001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BAUDRY, Marc Pierre | Director | Lion Business Park Dering Way DA12 2DN Gravesend Unit A3 Kent England | England | American | 306151920001 | |||||||||
| JOSEPH, Adam Joel | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British,German | 200948020002 | |||||||||
| WONG, Tina Lee Yun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 275318160002 |
Who are the persons with significant control of METEOR UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meteor Uk Midco Limited | Mar 19, 2025 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2024 Limited | Mar 17, 2025 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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