Gordon Bidco Limited LONDON


Gordon Bidco Limited was formally closed on 2021-11-09. Gordon Bidco was a private limited company that was situated at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. The company (formally started on 2019-11-05) was run by 2 directors and 1 secretary.
Director Darren M. who was appointed on 23 March 2021.
Director Anup P. who was appointed on 27 January 2021.
Among the secretaries, we can name: Helen E. appointed on 19 December 2019.

The company was classified as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2020-11-04.

Gordon Bidco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12299482
Date of Incorporation Tue, 5th Nov 2019
Date of Dissolution Tue, 9th Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 5th Aug 2021
Next confirmation statement due date Thu, 18th Nov 2021
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

Darren M.

Position: Director

Appointed: 23 March 2021

Anup P.

Position: Director

Appointed: 27 January 2021

Helen E.

Position: Secretary

Appointed: 19 December 2019

Andrew G.

Position: Director

Appointed: 19 December 2019

Resigned: 27 January 2021

Hamish J.

Position: Director

Appointed: 19 December 2019

Resigned: 23 December 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 November 2019

Resigned: 19 December 2019

Michael Y.

Position: Director

Appointed: 05 November 2019

Resigned: 19 December 2019

Lauren C.

Position: Director

Appointed: 05 November 2019

Resigned: 19 December 2019

Muriel T.

Position: Director

Appointed: 05 November 2019

Resigned: 19 December 2019

Michael H.

Position: Director

Appointed: 05 November 2019

Resigned: 19 December 2019

People with significant control

Macquarie European Investment Holdings Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, 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 06146573
Notified on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon Parentco Limited

Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, 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 12297720
Notified on 5 November 2019
Ceased on 29 July 2021
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 Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 9th, November 2021
Free Download (1 page)

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