GARLAND BIDCO LIMITED

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

    Company NameGARLAND BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16920196
    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 GARLAND BIDCO LIMITED?

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

    Where is GARLAND BIDCO LIMITED located?

    Registered Office Address
    6th Floor 1 Aldermanbury Square
    EC2V 7HR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARLAND BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 18, 2027

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

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    OverdueNo

    What are the latest filings for GARLAND BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Haworth as a director on Mar 03, 2026

    2 pagesAP01

    Appointment of Mrs Lucy Caroline Bolton as a director on Mar 03, 2026

    2 pagesAP01

    Appointment of Mr David Gilbertson as a director on Mar 03, 2026

    2 pagesAP01

    Appointment of Mr Jordan Asher Cott as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of Andrew Toby Smith as a director on Mar 03, 2026

    1 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2025

    Statement of capital on Dec 18, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of GARLAND BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Lucy Caroline
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United KingdomBritish254871800002
    COTT, Jordan Asher
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United KingdomCanadian297492080001
    GILBERTSON, David
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United KingdomBritish266279250001
    GRAY, Stuart David
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United KingdomBritish142845940007
    HAWORTH, Adam
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United StatesBritish346241740001
    SMITH, Andrew Toby
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    Director
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    United Kingdom
    United KingdomBritish142846010002

    Who are the persons with significant control of GARLAND BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    Dec 18, 2025
    1 Aldermanbury Square
    EC2V 7HR London
    6th Floor
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number16919939
    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