VIT CONCORDE BIDCO LIMITED

VIT CONCORDE BIDCO LIMITED

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

    Company NameVIT CONCORDE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16762493
    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 VIT CONCORDE BIDCO LIMITED?

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

    Where is VIT CONCORDE BIDCO LIMITED located?

    Registered Office Address
    5 Bolton Street
    Bolton Street
    W1J 8BA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIT CONCORDE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 03, 2027

    What is the status of the latest confirmation statement for VIT CONCORDE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    OverdueNo

    What are the latest filings for VIT CONCORDE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 1.1493
    3 pagesSH01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division 05/12/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Sub-division of shares on Dec 05, 2025

    6 pagesSH02

    Registered office address changed from 1 Knightsbridge Green London SW1X 7QA England to 5 Bolton Street Bolton Street London W1J 8BA on Dec 11, 2025

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 03, 2025

    Statement of capital on Oct 03, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of VIT CONCORDE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMAR, Ruben Yakov
    Bolton Street
    W1J 8BA London
    5 Bolton Street
    England
    Director
    Bolton Street
    W1J 8BA London
    5 Bolton Street
    England
    EnglandFrench333851320001

    Who are the persons with significant control of VIT CONCORDE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vit Concorde Midco Limited
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    Oct 03, 2025
    Knightsbridge Green
    SW1X 7QA London
    1
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16761365
    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.

    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