Echo Bidco Limited is a private limited company registered at 10Th Floor, 30 Crown Place, London EC2A 4EB. Incorporated on 2020-04-29, this 3-year-old company is run by 5 directors.
Director Borut B., appointed on 26 February 2024. Director Geoffroy D., appointed on 17 March 2023. Director David R., appointed on 06 September 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-05-06 and the deadline for the subsequent filing is 2024-05-20. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 10th Floor |
| Office Address2 | 30 Crown Place |
| Town | London |
| Post code | EC2A 4EB |
| Country of origin | United Kingdom |
| Registration Number | 12577583 |
| Date of Incorporation | Wed, 29th Apr 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 17 March 2023
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 10 November 2020
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Hawk Uk Holdco 2 Limited from London, England. The abovementioned PSC is classified as "a private limited company", 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. Another one in the PSC register is Montagu Vi Nominees Limited that put London 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.
Hawk Uk Holdco 2 Limited
Third Floor, 2 More London Riverside, London More London Riverside, London, SE1 2AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 13013571 |
| Notified on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Montagu Vi Nominees Limited
3rd Floor 2 More London Riverside, London, SE1 2AP
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12261040 |
| Notified on | 29 April 2020 |
| Ceased on | 12 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 26th February 2024 filed on: 28th, February 2024 |
officers | Free Download (2 pages) |
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