Eudoros Bidco Limited is a private limited company located at 5 Soho Street, London W1D 3DG. Incorporated on 2021-02-05, this 3-year-old company is run by 7 directors and 1 secretary.
Director William C., appointed on 21 March 2023. Director Charles P., appointed on 02 March 2021. Director Dewi H., appointed on 02 March 2021.
Changing the topic to secretaries, we can name: Robert S., appointed on 04 March 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-02-04 and the deadline for the following filing is 2024-02-18. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Soho Street |
| Town | London |
| Post code | W1D 3DG |
| Country of origin | United Kingdom |
| Registration Number | 13182781 |
| Date of Incorporation | Fri, 5th Feb 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 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 21 March 2023
Position: Secretary
Appointed: 04 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 05 February 2021
The list of persons with significant control that own or have control over the company is made up of 5 names. As we established, there is Ldc Gp Llp from Aberdeen, Scotland. The abovementioned PSC is categorised as "a limited liability parnership", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ldc (Managers) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Benjamin R., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.
Ldc Gp Llp
39 Queens Road, Aberdeen, AB15 4ZN, Scotland
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Parnership |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | So303717 |
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights |
Ldc (Managers) Limited
1 Vine Street, London, W1J 0AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdoem |
| Place registered | Uk Companies House |
| Registration number | 02495714 |
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights |
Benjamin R.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% shares |
Charles P.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% shares |
Robert S.
| Notified on | 5 February 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 27th, July 2023 |
accounts | Free Download (42 pages) |
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