TRAGUS CAYMAN BIDCO LIMITED

Overview

Company Name	TRAGUS CAYMAN BIDCO LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC027708
Jurisdiction	United Kingdom
Date of Creation	May 30, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TRAGUS CAYMAN BIDCO LIMITED located?

Registered Office Address	WALKERS SPV LIMITED Walker House 87 Martu Street George Town Grand Cayman Ky1-9002 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for TRAGUS CAYMAN BIDCO LIMITED?

Last Accounts
Last Accounts Made Up To	May 30, 2010

TRAGUS CAYMAN BIDCO LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Unrestricted. Holding Company
Legal Form	Exempted Company With Limited Liability
Is a Credit or Financial Institution	No
Governed By	Companies Law Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Cayman Islands
Company Number	WK-187922

What are the latest filings for TRAGUS CAYMAN BIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2019	Termination of appointment of Timothy John Doubleday as a director on Aug 31, 2017	2 pages	OSTM01

Oct 14, 2019	Termination of appointment of Stephen Richards as a director on Apr 30, 2019	2 pages	OSTM01

Aug 05, 2014	Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014	2 pages	OSTM01

Jul 16, 2014	Appointment of a director	3 pages	OSAP01

Jun 02, 2014	Director's details changed for Mr Steven Richards on May 22, 2014	3 pages	OSCH03

May 13, 2014	Termination of appointment of John Derkach as a director	2 pages	OSTM01

May 13, 2014	Appointment of a director	3 pages	OSAP01

Sep 11, 2012	Termination of appointment of Graham Turner as a director	2 pages	OSTM01

Sep 11, 2012	Appointment of a director	3 pages	OSAP01

Mar 18, 2011	Transitional return for BR013435 - person authorised to represent, Mohan Mansigan First Floor 163 Eversholt Street London NW1 1BU	pages	OSTN01-PAR
Mar 18, 2011	Transitional return for BR013435 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG
Mar 18, 2011	Transitional return for BR013435 - Changes made to the UK establishment, Address Change Tragus Limited, 1st Floor, 163 Eversholt Street, London, NW1 1BU, Cayman Islands	pages	OSTN01-CHNG
Mar 18, 2011	Transitional return for FC027708 - Changes made to the UK establishment, Change of Address Tragus Limited, 1st Floor, 163 Eversholt Street, London, NW1 1BU, Cayman Islands	pages	OSTN01-CHNG
Mar 18, 2011	Transitional return for BR013435 - person authorised to represent, Graham Turner First Floor 163 Eversholt Street London NW1 1BU	pages	OSTN01-PAR
Mar 18, 2011	Transitional return by a UK establishment of an overseas company	8 pages	OSTN01

Mar 10, 2011	Full accounts made up to May 30, 2010	9 pages	AA

Mar 10, 2011	Full accounts made up to May 24, 2009	9 pages	AA

Mar 13, 2009	Full accounts made up to May 25, 2008	8 pages	AA

Jul 25, 2007	legacy	pages	BUSADD
Jul 25, 2007	legacy	58 pages	691

View All Filings

Who are the officers of TRAGUS CAYMAN BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKERS SPV LIMITED 87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands	Jul 25, 2007		Secretary	87 Mary Street George Town Grand Cayman Ky1-9002 Cayman Islands					123285480001
DERKACH, John 163 Eversholt Street NW1 1BU London 1st Floor	Aug 01, 2012	Apr 30, 2014	Director	163 Eversholt Street NW1 1BU London 1st Floor	United Kingdom	British	1956-12	Ceo	113885080002
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Jul 04, 2014	Aug 31, 2017	Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	Jul 25, 2007	Jul 31, 2014	Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	Director	64318140001
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London First Floor United Kingdom	Apr 30, 2014	Apr 30, 2019	Director	163 Eversholt Street NW1 1BU London First Floor United Kingdom	England	British	1967-10	Director	187618040002
TURNER, Graham 55 Elsynge Road Wandsworth Common SW18 2HR London	Jul 25, 2007	Aug 01, 2012	Director	55 Elsynge Road Wandsworth Common SW18 2HR London	United Kingdom	British	1963-5	Director	59209570003

View Detailed Information on Officers and People 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.
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