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SHOO 684 BIDCO LIMITED

SHOO 684 BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHOO 684 BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16477543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHOO 684 BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SHOO 684 BIDCO LIMITED located?

    Registered Office Address
    1st Floor 90 Great Suffolk Street
    SE1 0BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHOO 684 BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SHOO 684 BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2027
    Next Confirmation Statement DueJun 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2026
    OverdueNo

    What are the latest filings for SHOO 684 BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2026 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 1st Floor 90 Great Suffolk Street London SE1 0BE on Aug 29, 2025

    		1 pagesAD01

    Termination of appointment of Nicholas Paul Westwood Marsh as a director on Jul 14, 2025

    		1 pagesTM01

    Termination of appointment of Robert Antony Dundas Leeming as a director on Jul 14, 2025

    		1 pagesTM01

    Appointment of Ms Mary Clare Gillon as a director on Jul 14, 2025

    		2 pagesAP01

    Appointment of Mr Christopher Leslie Keene as a director on Jul 14, 2025

    		2 pagesAP01

    Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on Jul 14, 2025

    		2 pagesAP01

    Registration of charge 164775430001, created on Jul 03, 2025

    		60 pagesMR01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2025

    Statement of capital on May 27, 2025

    • Capital: GBP 0.01
    		SH01
    Annotations
    DateAnnotation
    Jun 11, 2025Replacement THIS IN01 WAS REPLACED ON 11/06/2025 AS THE ORIGINAL CONTAINED AN ERROR.
    View All Filings

    Who are the officers of SHOO 684 BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLON, Mary Clare
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		Director
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		EnglandBritish154751230001
    KEENE, Christopher Leslie
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		Director
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		EnglandBritish336432460001
    TALWATTE, Gehan Chamindra Bandara
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		Director
    90 Great Suffolk Street
    SE1 0BE London
    1st Floor
    England
    		EnglandBritish201573260001
    LEEMING, Robert Antony Dundas
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		Director
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		United KingdomBritish141872630004
    MARSH, Nicholas Paul Westwood
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		Director
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		United KingdomBritish170047110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHOO 684 BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		May 27, 2025
    100 Wigmore Street
    W1U 3RN London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16477100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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