Bite Investments (UK) Limited is a private limited company that can be found at 28 Eccleston Square, London SW1V 1NZ. Incorporated on 2018-11-30, this 5-year-old company is run by 2 directors.
Director William R., appointed on 30 November 2018. Director Charles T., appointed on 30 November 2018.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2022-11-17 and the deadline for the following filing is 2023-12-01. Likewise, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 28 Eccleston Square |
| Town | London |
| Post code | SW1V 1NZ |
| Country of origin | United Kingdom |
| Registration Number | 11706620 |
| Date of Incorporation | Fri, 30th Nov 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Corporate Secretary
Appointed: 09 December 2021
Position: Director
Appointed: 30 November 2018
Position: Director
Appointed: 30 November 2018
The register of PSCs who own or have control over the company is made up of 4 names. As we established, there is Vcp Advisors Holding Company Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Vcp Advisors Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is William R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Vcp Advisors Holding Company Limited
28 Eccleston Square, London, SW1V 1NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13767480 |
| Notified on | 22 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Vcp Advisors Limited
28 Eccleston Square, London, SW1V 1NZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 06817064 |
| Notified on | 12 March 2020 |
| Ceased on | 22 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
William R.
| Notified on | 30 November 2018 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles T.
| Notified on | 30 November 2018 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 17, 2023 filed on: 23rd, November 2023 |
confirmation statement | Free Download (3 pages) |
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