Afa Bidco Limited LONDON


Afa Bidco Limited is a private limited company located at Warwick House, 25-27 Buckingham Palace Road, London SW1W 0PP. This less than 1 month-old company, incorporated on 2020-07-13 is run by 2 directors.
Director Joao R., appointed on 13 July 2020. Director Martim A., appointed on 13 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Afa Bidco Limited Address / Contact

Office Address Warwick House
Office Address2 25-27 Buckingham Palace Road
Town London
Post code SW1W 0PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12736924
Date of Incorporation Mon, 13th Jul 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st July
Company age less than 1 month
Account next due date Wed, 13th Apr 2022 (609 days left)
Next confirmation statement due date Mon, 26th Jul 2021 (2021-07-26)

Company staff

Joao R.

Position: Director

Appointed: 13 July 2020

Martim A.

Position: Director

Appointed: 13 July 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Afa Midco A Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Afa Midco F Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Afa Midco A Limited

Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12734828
Notified on 13 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Afa Midco F Limited

Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12734865
Notified on 13 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Certificate of incorporation
filed on: 13th, July 2020
Free Download (13 pages)
Model articles adopted
Capital declared on Mon, 13th Jul 2020: 2.00 GBP

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