Biosphere Bidco Limited WHITELEY


Biosphere Bidco Limited is a private limited company that can be found at C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley PO15 7AD. Incorporated on 2023-04-06, this 1-year-old company is run by 2 directors.
Director Holt H., appointed on 06 April 2023. Director Ruggero P., appointed on 06 April 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

Biosphere Bidco Limited Address / Contact

Office Address C/o Aztec Financial Services (uk) Ltd Forum 4
Office Address2 Solent Business Park
Town Whiteley
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 14785211
Date of Incorporation Thu, 6th Apr 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age one year old
Account next due date Mon, 30th Sep 2024 (153 days left)
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)

Company staff

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 06 April 2023

Holt H.

Position: Director

Appointed: 06 April 2023

Ruggero P.

Position: Director

Appointed: 06 April 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Biosphere Topco Limited from Whiteley, Fareham, England. The abovementioned PSC is classified as "a private company 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.

Biosphere Topco Limited

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, PO15 7AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 14785262
Notified on 13 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Incorporation Persons with significant control
Withdrawal of a person with significant control statement 2023-11-07
filed on: 7th, November 2023
Free Download (2 pages)

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