Bid Ii Euro Aggregator Gp LLP is a limited liability partnership located at Level 25 1 Canada Square, Canary Wharf, London E14 5AA. Incorporated on 2021-02-25, this 3-year-old.
The latest confirmation statement was sent on 2023-02-24 and the deadline for the following filing is 2024-03-09. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Level 25 1 Canada Square |
| Office Address2 | Canary Wharf |
| Town | London |
| Post code | E14 5AA |
| Country of origin | United Kingdom |
| Registration Number | OC435702 |
| Date of Incorporation | Thu, 25th Feb 2021 |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 01 December 2022
Position: Corporate LLP Designated Member
Appointed: 25 February 2021
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Bhal International Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Bhal Global Corporate Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Brookfield Global Infrastructure Advisor Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Bhal International Limited
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, 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 | 14212473 |
| Notified on | 1 December 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Bhal Global Corporate Limited
Level 25 1 Canada Square, Canary Wharf, London, E14 5AA, 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 | 08812082 |
| Notified on | 30 November 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Brookfield Global Infrastructure Advisor Limited
10th Floor 5 Churchill Place, London, E14 5HU, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04527558 |
| Notified on | 25 February 2021 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 24th, July 2023 |
accounts | Free Download (3 pages) |
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