Maltese Bidco 2 Limited is a private limited company located at 5-7 Carlton Gardens, London SW1Y 5AD. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-12-17, this 2-year-old company is run by 3 directors.
Director David S., appointed on 21 February 2023. Director Karl J., appointed on 17 December 2021. Director Mason S., appointed on 17 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-12-16 and the due date for the subsequent filing is 2023-12-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5-7 Carlton Gardens |
| Town | London |
| Post code | SW1Y 5AD |
| Country of origin | United Kingdom |
| Registration Number | 13806000 |
| Date of Incorporation | Fri, 17th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 21 February 2023
Position: Director
Appointed: 17 December 2021
Position: Director
Appointed: 17 December 2021
The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Maltese Bidco 1 Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maltese Bidco 1 Limited
Almack House 28 King Street, St. James's, London, SW1Y 6QW
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13800240 |
| Notified on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 189 202 |
| Current Assets | 255 109 |
| Debtors | 65 907 |
| Other Debtors | 65 907 |
| Other | |
| Administrative Expenses | 6 321 479 |
| Amounts Owed To Group Undertakings | 30 810 317 |
| Average Number Employees During Period | 1 |
| Creditors | 30 826 062 |
| Interest Payable Similar Charges Finance Costs | 1 920 584 |
| Investments Fixed Assets | 112 602 439 |
| Investments In Group Undertakings | 112 602 439 |
| Net Current Assets Liabilities | -30 570 953 |
| Number Shares Issued Fully Paid | 300 |
| Operating Profit Loss | -5 929 770 |
| Other Creditors | 8 000 |
| Other Interest Receivable Similar Income Finance Income | 41 097 |
| Par Value Share | 0 |
| Profit Loss | -7 809 257 |
| Profit Loss On Ordinary Activities Before Tax | -7 809 257 |
| Total Assets Less Current Liabilities | 82 031 486 |
| Trade Creditors Trade Payables | 7 745 |
| Turnover Revenue | 391 709 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
523071.84 EUR, 4.00 GBP is the capital in company's statement on 2024/05/14 filed on: 28th, May 2024 |
capital | Free Download (3 pages) |
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