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CONSULT BIDCO LTD

CONSULT BIDCO LTD

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

    • Overview

    Company NameCONSULT BIDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16563512
    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 CONSULT BIDCO LTD?

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

    Where is CONSULT BIDCO LTD located?

    Registered Office Address
    10th Floor 110 Cannon Street
    EC4N 6EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSULT BIDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnApr 07, 2027

    What is the status of the latest confirmation statement for CONSULT BIDCO LTD?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    OverdueNo

    What are the latest filings for CONSULT BIDCO LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Director's details changed for Mr Jose Carlos De Almeida Barreto on Jul 07, 2025

    		2 pagesCH01

    Appointment of Kyle Stewart Wolstencroft as a director on Jul 31, 2025

    		2 pagesAP01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2025

    Statement of capital on Jul 07, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of CONSULT BIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Secretary
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11552614
    		257041080001
    DE ALMEIDA BARRETO, Jose Carlos
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomPortuguesePartner317976140003
    MASS, Alexander Jared
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomAmericanManaging Director337636860001
    WOLSTENCROFT, Kyle Stewart
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		Director
    25 Shoe Lane
    EC4A 4AU London
    Plumtree Court
    United Kingdom
    		United KingdomAmericanDirector338681000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSULT BIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Consult Midco Ltd
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		Jul 07, 2025
    110 Cannon Street
    EC4N 6EU London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    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