Cordeagle Bidco Limited LONDON


Cordeagle Bidco Limited is a private limited company registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2021-06-17, this 2-year-old company is run by 2 directors.
Director Matthew L., appointed on 17 June 2021. Director Arthur R., appointed on 17 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-17 and the deadline for the subsequent filing is 2024-07-01. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Cordeagle Bidco Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13461901
Date of Incorporation Thu, 17th Jun 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 17 June 2021

Matthew L.

Position: Director

Appointed: 17 June 2021

Arthur R.

Position: Director

Appointed: 17 June 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Cordeagle Finco Limited from London. This PSC is categorised as "a private company 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 entity in the PSC register is Cordeagle Midco Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.

Cordeagle Finco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13461895
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cordeagle Midco Limited

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 13461898
Notified on 25 June 2021
Ceased on 15 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 8th, February 2024
Free Download (3 pages)

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