Elite Bidco Limited LONDON


Elite Bidco Limited is a private limited company situated at Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Incorporated on 2018-05-24, this 5-year-old company is run by 3 directors.
Director Stefan S., appointed on 24 May 2023. Director Jonathan B., appointed on 27 June 2018. Director Ross F., appointed on 24 May 2018.
The company is classified as "manufacture of other electrical equipment" (Standard Industrial Classification code: 27900).
The latest confirmation statement was filed on 2023-05-24 and the date for the subsequent filing is 2024-06-07. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Elite Bidco Limited Address / Contact

Office Address Connect House 133-137 Alexandra Road
Office Address2 Wimbledon
Town London
Post code SW19 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11380593
Date of Incorporation Thu, 24th May 2018
Industry Manufacture of other electrical equipment
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Stefan S.

Position: Director

Appointed: 24 May 2023

Jonathan B.

Position: Director

Appointed: 27 June 2018

Ross F.

Position: Director

Appointed: 24 May 2018

Simon D.

Position: Director

Appointed: 27 March 2020

Resigned: 24 June 2022

Neville H.

Position: Director

Appointed: 27 June 2018

Resigned: 01 June 2023

Andrew C.

Position: Director

Appointed: 24 May 2018

Resigned: 27 March 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Elite Topco Limited from London, United Kingdom. This PSC is classified as "a 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.

Elite Topco Limited

Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11380185
Notified on 24 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to Friday 31st March 2023
filed on: 2nd, November 2023
Free Download (26 pages)

Company search