Accord Bidco Limited in Standish WIGAN

Accord Bidco Limited WIGAN

Accord Bidco started in year 2015 as Private Limited Company with registration number 09471573. The Accord Bidco company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wigan at Bradley Hall Bradley Lane. Postal code: WN6 0XQ.

The firm has 3 directors, namely Florian H., Nicolas O. and Serena L.. Of them, Nicolas O., Serena L. have been with the company the longest, being appointed on 7 September 2022 and Florian H. has been with the company for the least time - from 28 September 2023. As of 3 May 2024, there were 16 ex directors - Bradley B., Marion B. and others listed below. There were no ex secretaries.

Accord Bidco Limited Address / Contact

Office Address	Bradley Hall Bradley Lane
Office Address2	Standish
Town	Wigan
Post code	WN6 0XQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09471573
Date of Incorporation	Wed, 4th Mar 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (58 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Florian H.

Position: Director

Appointed: 28 September 2023

Nicolas O.

Position: Director

Appointed: 07 September 2022

Serena L.

Position: Director

Appointed: 07 September 2022

Bradley B.

Position: Director

Appointed: 21 September 2021

Resigned: 28 September 2023

Marion B.

Position: Director

Appointed: 16 February 2021

Resigned: 07 September 2022

Jeremy F.

Position: Director

Appointed: 01 January 2020

Resigned: 13 February 2020

Michael M.

Position: Director

Appointed: 13 September 2019

Resigned: 30 March 2021

Peter M.

Position: Director

Appointed: 13 September 2019

Resigned: 21 September 2021

Paulose E.

Position: Director

Appointed: 13 September 2019

Resigned: 07 September 2022

Thomas J.

Position: Director

Appointed: 20 August 2019

Resigned: 13 September 2019

Charles B.

Position: Director

Appointed: 23 June 2017

Resigned: 30 April 2020

Jean R.

Position: Director

Appointed: 17 October 2016

Resigned: 02 August 2019

Janet E.

Position: Director

Appointed: 17 October 2016

Resigned: 15 March 2019

Jim V.

Position: Director

Appointed: 27 April 2015

Resigned: 13 September 2019

Sebastian E.

Position: Director

Appointed: 27 April 2015

Resigned: 17 May 2017

Robin R.

Position: Director

Appointed: 24 March 2015

Resigned: 20 November 2016

Chris C.

Position: Director

Appointed: 24 March 2015

Resigned: 28 August 2016

Sava S.

Position: Director

Appointed: 04 March 2015

Resigned: 13 April 2015

Hannes N.

Position: Director

Appointed: 04 March 2015

Resigned: 27 April 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Gso Capital Partners (Uk) Limited from London, England. The abovementioned PSC is classified as "an incorporated 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. The second entity in the PSC register is Accord Midco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gso Capital Partners (Uk) Limited

40 Berkeley Square, London, W1J 5AL, England

Legal authority	Companies Act 2006
Legal form	Incorporated Company
Country registered	England
Place registered	England & Wales Company Register
Registration number	05562508
Notified on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Accord Midco Limited

27 Knightsbridge, London, SW1X 7LY, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09471547
Notified on	6 April 2016
Ceased on	13 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	28th September 2023 - the day director's appointment was terminated filed on: 5th, October 2023	officers	Free Download (1 page)
AP01	New director was appointed on 28th September 2023 filed on: 5th, October 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2022 filed on: 14th, April 2023	accounts	Free Download (48 pages)
AD04	Location of company register(s) has been changed to Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ at an unknown date filed on: 10th, March 2023	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 12th, October 2022	capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 11th, October 2022	incorporation	Free Download (38 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, October 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 23rd September 2022: 76346040.75 GBP filed on: 5th, October 2022	capital	Free Download (7 pages)
TM01	7th September 2022 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
TM01	7th September 2022 - the day director's appointment was terminated filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	New director was appointed on 7th September 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th September 2021 filed on: 19th, August 2022	accounts	Free Download (46 pages)
TM01	21st September 2021 - the day director's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 21st September 2021 filed on: 30th, September 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 25th September 2020 filed on: 13th, July 2021	accounts	Free Download (41 pages)
TM01	30th March 2021 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	New director was appointed on 16th February 2021 filed on: 16th, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 8th, October 2020	accounts	Free Download (37 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2020	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 29th, September 2020	incorporation	Free Download (36 pages)
TM01	30th April 2020 - the day director's appointment was terminated filed on: 7th, May 2020	officers	Free Download (1 page)
TM01	13th February 2020 - the day director's appointment was terminated filed on: 3rd, March 2020	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 18th, February 2020	incorporation	Free Download (40 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, February 2020	resolution	Free Download (8 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, February 2020	resolution	Free Download (8 pages)
SH01	Statement of Capital on 29th January 2020: 2035896.00 GBP filed on: 12th, February 2020	capital	Free Download (4 pages)
AA01	Accounting reference date changed from 31st May 2019 to 30th September 2019 filed on: 27th, January 2020	accounts	Free Download (1 page)
AP01	New director was appointed on 1st January 2020 filed on: 6th, January 2020	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 11th, October 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, October 2019	resolution	Free Download (37 pages)
SH01	Statement of Capital on 13th September 2019: 2035886.00 GBP filed on: 1st, October 2019	capital	Free Download (4 pages)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019	officers	Free Download (2 pages)
TM01	13th September 2019 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
TM01	13th September 2019 - the day director's appointment was terminated filed on: 16th, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 13th September 2019 filed on: 16th, September 2019	officers	Free Download (2 pages)
AD01	Address change date: 4th September 2019. New Address: Bradley Hall Bradley Lane Standish Wigan Lancashire WN6 0XQ. Previous address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH United Kingdom filed on: 4th, September 2019	address	Free Download (1 page)
AP01	New director was appointed on 20th August 2019 filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	2nd August 2019 - the day director's appointment was terminated filed on: 19th, August 2019	officers	Free Download (1 page)
TM01	15th March 2019 - the day director's appointment was terminated filed on: 15th, March 2019	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Bradley Hall Bradley Lane Standish Wigan WN6 0XQ. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England filed on: 12th, March 2019	address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH at an unknown date filed on: 12th, March 2019	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Bradley Hall Bradley Lane Standish Wigan WN6 0XQ at an unknown date filed on: 12th, March 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (16 pages)
AP01	New director was appointed on 23rd June 2017 filed on: 5th, July 2017	officers	Free Download (2 pages)
TM01	17th May 2017 - the day director's appointment was terminated filed on: 5th, July 2017	officers	Free Download (1 page)
AD01	Address change date: 17th March 2017. New Address: Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH. Previous address: 27 Knightsbridge London SW1X 7LY United Kingdom filed on: 17th, March 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2016 filed on: 10th, February 2017	accounts	Free Download (16 pages)
TM01	20th November 2016 - the day director's appointment was terminated filed on: 23rd, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 17th October 2016 filed on: 28th, October 2016	officers	Free Download (2 pages)
TM01	28th August 2016 - the day director's appointment was terminated filed on: 28th, September 2016	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD at an unknown date filed on: 21st, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 4th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st March 2016: 657287.00 GBP	capital
AA	Full accounts for the period ending 31st May 2015 filed on: 13th, February 2016	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 31st May 2015 filed on: 13th, August 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 24th March 2015 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2015 filed on: 26th, May 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015	officers	Free Download (4 pages)
AP01	New director was appointed on 27th April 2015 filed on: 8th, May 2015	officers	Free Download (4 pages)
TM01	27th April 2015 - the day director's appointment was terminated filed on: 6th, May 2015	officers	Free Download (2 pages)
TM01	13th April 2015 - the day director's appointment was terminated filed on: 23rd, April 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 24th March 2015: 657287.00 GBP filed on: 14th, April 2015	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 4th, March 2015	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 4th March 2015: 1.00 GBP	capital
AA01	Current accounting period extended from 31st March 2016 to 31st May 2016 filed on: 4th, March 2015	accounts	Free Download (1 page)

Accord Bidco Limited WIGAN

Accord Bidco Limited Address / Contact

Company Information / Profile

Company staff

Florian H.

Nicolas O.

Serena L.

Bradley B.

Marion B.

Jeremy F.

Michael M.

Peter M.

Paulose E.

Thomas J.

Charles B.

Jean R.

Janet E.

Jim V.

Sebastian E.

Robin R.

Chris C.

Sava S.

Hannes N.

People with significant control

Company filings

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