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Iridium Bidco Limited LONDON

Founded in 2016, Iridium Bidco, classified under reg no. 10241368 is an active company. Currently registered at Allan House W1G 0JW, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 9th September 2016 Iridium Bidco Limited is no longer carrying the name Hamsard 3408.

Currently there are 3 directors in the the company, namely Kim C., Reuben S. and Richard V.. In addition one secretary - Richard V. - is with the firm. As of 10 May 2024, there were 9 ex directors - Richard S., Philip M. and others listed below. There were no ex secretaries.

Iridium Bidco Limited Address / Contact

Office Address Allan House
Office Address2 10 John Princes Street
Town London
Post code W1G 0JW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10241368
Date of Incorporation Mon, 20th Jun 2016
Industry Television programme distribution activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Kim C.

Position: Director

Appointed: 07 December 2020

Reuben S.

Position: Director

Appointed: 01 May 2020

Richard V.

Position: Secretary

Appointed: 14 December 2016

Richard V.

Position: Director

Appointed: 20 September 2016

Richard S.

Position: Director

Appointed: 01 April 2018

Resigned: 31 August 2020

Philip M.

Position: Director

Appointed: 10 November 2017

Resigned: 30 July 2018

Gary L.

Position: Director

Appointed: 23 October 2017

Resigned: 10 November 2017

Philip M.

Position: Director

Appointed: 22 September 2016

Resigned: 30 October 2017

Carmine M.

Position: Director

Appointed: 20 September 2016

Resigned: 01 April 2018

Simon C.

Position: Director

Appointed: 20 September 2016

Resigned: 01 May 2020

Thomas G.

Position: Director

Appointed: 14 September 2016

Resigned: 20 September 2016

Gareth H.

Position: Director

Appointed: 07 September 2016

Resigned: 20 September 2016

Peter C.

Position: Director

Appointed: 20 June 2016

Resigned: 07 September 2016

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 20 June 2016

Resigned: 07 September 2016

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2016

Resigned: 07 September 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Iridium Midco Limited from London, England. 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.

Iridium Midco Limited

Allan House John Princes Street, 10 John Prince's Street, London, W1G 0JW, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10241385
Notified on 19 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3408 September 9, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address 24-28 Bloomsbury Way London WC1A 2SN. Change occurred on Sunday 17th March 2024. Company's previous address: Allan House 10 John Princes Street London W1G 0JW England.
filed on: 17th, March 2024 		Free Download (1 page)

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