PAISLEY BIDCO LIMITED
Overview
| Company Name | PAISLEY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038345 |
| External Registration Number | 68632 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PAISLEY BIDCO LIMITED located?
| Registered Office Address | East Wing Trafalgar Court Les Banques GY1 3PP St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAISLEY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PAISLEY 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 | The Objects And Powers Of The Company Are Not Restricted |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Guernsey Company Law (2008) |
| Originating Registry Country | GUERNSEY |
| Place Registered | Guernsey Register |
| Company Number | 68632 |
What are the latest filings for PAISLEY BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for a UK establishment - BR023439 Address Change 33 jermyn st, london, SW1Y 6DN, united kingdom,Jan 01, 2024 | 3 pages | OSCH01 | ||
Director's details changed for Mr Brendan James Mcmanus on Nov 21, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew Daniel Waidhofer on Dec 13, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr David James Winkett on Nov 22, 2024 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Details changed for an overseas company - PO Box 656 East Wing,Trafalgar Court, Les Banques, St Peter Port, GY1 3PP, Guernsey | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 3 pages | OSCH03 | ||
Appointment of Ryan Brown as a director on Apr 14, 2021 | 3 pages | OSAP01 | ||
Appointment of Brendan Mcmanus as a director on Apr 14, 2021 | 3 pages | OSAP01 | ||
Appointment of Mr David James Winkett as a director on Feb 09, 2023 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||
Appointment at registration for BR023439 - person authorised to represent, Ehmer Frank 33 Jermyn St London SW1Y 6DN | pages | OS-PAR | ||
Appointment at registration for BR023439 - person authorised to represent, Karandikar Ashish 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023439 - person authorised to represent, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023439 - person authorised to represent, Wilkinson Forrest 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023439 - person authorised to accept service, Ehmer Frank 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Appointment at registration for BR023439 - person authorised to accept service, Waidhofer Andrew 33 Jermyn St London United Kingdomsw1Y 6Dn | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 48 pages | OSIN01 | ||
Who are the officers of PAISLEY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED | Secretary | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey |
| 283320730001 | ||||||||||||
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | England | British | Director | 306633460001 | ||||||||||
| EHMER, Frank Andreas | Director | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey | United Kingdom | German | Private Equity Adviser | 160951280002 | ||||||||||
| KARANDIKAR, Ashish | Director | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey | United States | American | Private Equity Adviser | 283320740001 | ||||||||||
| MCMANUS, Brendan James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | United Kingdom | British | Director | 128122260002 | ||||||||||
| WAIDHOFER, Andrew Daniel | Director | Knightsbridge SW1X 7LX London 1 England | United Kingdom | British | Director | 257784320001 | ||||||||||
| WILKINSON, Forrest | Director | Trafalgar Court Les Banques GY1 3PP St Peter Port East Wing Guernsey | United States | American | Private Equity Adviser | 283320750001 | ||||||||||
| WINKETT, David James | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England | United Kingdom | British | Director | 73175560004 |
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