Sma Bidco Limited LONDON


Sma Bidco Limited is a private limited company that can be found at 6Th Floor, 1 Aldermanbury Square, London EC2V 7HR. Incorporated on 2020-09-08, this 3-year-old company is run by 5 directors.
Director Lee B., appointed on 24 October 2023. Director Richard R., appointed on 16 September 2021. Director Mark C., appointed on 12 May 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to Companies House records there was a change of name on 2021-06-02 and their previous name was Bidco Maui Limited.
The last confirmation statement was sent on 2023-09-07 and the due date for the next filing is 2024-09-21. Moreover, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Sma Bidco Limited Address / Contact

Office Address 6th Floor
Office Address2 1 Aldermanbury Square
Town London
Post code EC2V 7HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12866267
Date of Incorporation Tue, 8th Sep 2020
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 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Lee B.

Position: Director

Appointed: 24 October 2023

Richard R.

Position: Director

Appointed: 16 September 2021

Mark C.

Position: Director

Appointed: 12 May 2021

Christian S.

Position: Director

Appointed: 12 May 2021

Stefano B.

Position: Director

Appointed: 08 September 2020

Ekaterina R.

Position: Director

Appointed: 12 May 2021

Resigned: 24 October 2023

Stuart G.

Position: Director

Appointed: 08 September 2020

Resigned: 12 May 2021

Andrew S.

Position: Director

Appointed: 08 September 2020

Resigned: 12 May 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Sma Midco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Sma Midco Limited

6th Floor 1 Aldermanbury Square, London, EC2V 7HR, 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 12862720
Notified on 8 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bidco Maui June 2, 2021

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Tuesday 24th October 2023
filed on: 31st, October 2023
Free Download (1 page)

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