Ersa Bidco Limited is a private limited company registered at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors.
Director Joseph B., appointed on 30 June 2022. Director Ian F., appointed on 20 December 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-12-19 and the deadline for the following filing is 2024-01-02. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Rubicon Partners |
| Office Address2 | 8-12 York Gate |
| Town | London |
| Post code | NW1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 13809793 |
| Date of Incorporation | Mon, 20th Dec 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 | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 20 December 2021
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Ersa Midco Limited from London, United Kingdom. This PSC is categorised 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 persons with significant control register is Rubicon Partners V Nominee Limited that entered London 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.
Ersa Midco Limited
8-12 York Gate C/O Rubicon Partners, London, NW1 4QG, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13812665 |
| Notified on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rubicon Partners V Nominee Limited
C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13183221 |
| Notified on | 20 December 2021 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Sunday 31st December 2023 filed on: 16th, April 2024 |
accounts | Free Download (29 pages) |
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