Erg Bidco Limited is a private limited company that can be found at 265 Tottenham Court Road, London W1T 7RQ. Incorporated on 2021-04-22, this 3-year-old company is run by 3 directors.
Director Arnaud E., appointed on 16 May 2023. Director Julien T., appointed on 16 May 2023. Director Nicholas B., appointed on 31 December 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-04-21 and the due date for the following filing is 2024-05-05. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 265 Tottenham Court Road |
| Town | London |
| Post code | W1T 7RQ |
| Country of origin | United Kingdom |
| Registration Number | 13352237 |
| Date of Incorporation | Thu, 22nd Apr 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 31 December 2022
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Erg Midco 2 Limited from London, United Kingdom. This PSC is classified 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. The second entity in the PSC register is Michael P. This PSC has significiant influence or control over the company,.
Erg Midco 2 Limited
265 Tottenham Court Road, Canary Wharf, London, W1T 7RQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13419126 |
| Notified on | 29 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael P.
| Notified on | 22 April 2021 |
| Ceased on | 22 April 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 16th May 2023 filed on: 19th, May 2023 |
officers | Free Download (2 pages) |
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