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Thredd Bidco Limited LONDON

Thredd Bidco Limited is a private limited company that can be found at 6Th Floor Victoria House, Bloomsbury Square, London WC1B 4DA. Incorporated on 2018-04-19, this 6-year-old company is run by 2 directors.
Director James M., appointed on 24 October 2023. Director Cecil E., appointed on 22 September 2022.
The company is classified as "non-trading company" (SIC: 74990). According to Companies House database there was a name change on 2023-04-27 and their previous name was Gps Bidco Limited.
The last confirmation statement was filed on 2023-04-18 and the deadline for the subsequent filing is 2024-05-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Thredd Bidco Limited Address / Contact

Office Address 6th Floor Victoria House
Office Address2 Bloomsbury Square
Town London
Post code WC1B 4DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11319802
Date of Incorporation Thu, 19th Apr 2018
Industry Non-trading company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

James M.

Position: Director

Appointed: 24 October 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 December 2022

Cecil E.

Position: Director

Appointed: 22 September 2022

Kevin S.

Position: Director

Appointed: 22 September 2022

Resigned: 25 October 2023

Shaun M.

Position: Director

Appointed: 31 March 2021

Resigned: 14 December 2021

Richard H.

Position: Director

Appointed: 25 June 2020

Resigned: 22 September 2022

Joanne D.

Position: Director

Appointed: 14 June 2018

Resigned: 02 February 2023

Keith B.

Position: Director

Appointed: 14 June 2018

Resigned: 23 July 2019

Dougal B.

Position: Director

Appointed: 07 June 2018

Resigned: 31 March 2021

Ewan G.

Position: Director

Appointed: 16 May 2018

Resigned: 16 May 2018

Oliver B.

Position: Director

Appointed: 16 May 2018

Resigned: 14 December 2021

Paul B.

Position: Director

Appointed: 19 April 2018

Resigned: 16 May 2018

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 19 April 2018

Resigned: 16 May 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Gps Finco Limited from London, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Dm Company Services (London) Limited that entered London, United Kingdom as the official 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.

Gps Finco Limited

6th Floor Victoria House, Bloomsbury Square, London, WC1B 4DA, England

Legal authority Companies Acts
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11319827
Notified on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dm Company Services (London) Limited

Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02535994
Notified on 19 April 2018
Ceased on 16 May 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Gps Bidco April 27, 2023
George Bidco May 30, 2019
Dmwsl 884 May 17, 2018

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
2023/10/25 - the day director's appointment was terminated
filed on: 25th, October 2023 		Free Download (1 page)

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