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.
Office Address | Suite 1, 7th Floor |
Office Address2 | 50 Broadway |
Town | London |
Post code | SW1H 0BL |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, February 2024 |
other | Free Download (3 pages) |
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