Motherwell Bidco Limited LONDON


Motherwell Bidco Limited is a private limited company registered at 8Th Floor, 1 Fleet Place, London EC4M 7RA. Incorporated on 2020-01-20, this 4-year-old company is run by 2 directors.
Director Amanda R., appointed on 01 June 2022. Director Peter C., appointed on 02 December 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-01-19 and the date for the subsequent filing is 2024-02-02. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Motherwell Bidco Limited Address / Contact

Office Address 8th Floor
Office Address2 1 Fleet Place
Town London
Post code EC4M 7RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12414539
Date of Incorporation Mon, 20th Jan 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Amanda R.

Position: Director

Appointed: 01 June 2022

Langham Hall Uk Services Llp

Position: Corporate Secretary

Appointed: 12 May 2022

Peter C.

Position: Director

Appointed: 02 December 2020

Fiona C.

Position: Director

Appointed: 12 March 2020

Resigned: 25 August 2020

David E.

Position: Director

Appointed: 20 January 2020

Resigned: 24 November 2020

Lhj Secretaries Limited

Position: Corporate Secretary

Appointed: 20 January 2020

Resigned: 12 May 2022

Rachael L.

Position: Director

Appointed: 20 January 2020

Resigned: 01 June 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Altshuler Shaham Provident Funds and Pension Ltd from Tel Aviv, Israel. This PSC is classified as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the PSC register is Scp (Jersey) Mw Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a 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.

Altshuler Shaham Provident Funds And Pension Ltd

19a Habarzel Street, Ramat Hahayal, Tel Aviv, Israel

Legal authority Israel Company Law 1999
Legal form Limited Company
Notified on 10 March 2021
Nature of control: 25-50% shares

Scp (Jersey) Mw Limited

3rd Floor, Liberation House Castle Street, St Helier, JE1 2LH, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Notified on 20 January 2020
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/19
filed on: 26th, January 2024
Free Download (3 pages)

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