Neorion Bidco Limited is a private limited company located at 41 Bedford Square, London WC1B 3HX. Incorporated on 2020-06-26, this 3-year-old company is run by 5 directors.
Director Paul O., appointed on 26 January 2024. Director Kaylea A., appointed on 26 January 2024. Director Kevin P., appointed on 19 May 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other business support service activities not elsewhere classified" (SIC: 82990). According to CH database there was a change of name on 2020-09-24 and their previous name was Aghoco 1943 Limited.
The latest confirmation statement was filed on 2023-06-25 and the date for the following filing is 2024-07-09. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 41 Bedford Square |
| Town | London |
| Post code | WC1B 3HX |
| Country of origin | United Kingdom |
| Registration Number | 12699854 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 26 January 2024
Position: Director
Appointed: 19 May 2023
Position: Director
Appointed: 10 December 2020
Position: Director
Appointed: 08 December 2020
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Neorion Topco Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company 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.
Neorion Topco Limited
41 Bedford Square Wigmore Street, London, Greater London, WC1B 3HX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12977319 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 02598228 |
| Notified on | 26 June 2020 |
| Ceased on | 8 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1943 | September 24, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-26 filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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