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Nimbus Acquisitions Bidco Limited LONDON

Founded in 2015, Nimbus Acquisitions Bidco, classified under reg no. 09651062 is an active company. Currently registered at Forum St Paul's 33 Gutter Lane EC2V 8AS, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since August 16, 2015 Nimbus Acquisitions Bidco Limited is no longer carrying the name Nimbus Acquisitions Topco.

The company has 2 directors, namely Clinton A., John W.. Of them, John W. has been with the company the longest, being appointed on 5 October 2019 and Clinton A. has been with the company for the least time - from 2 December 2019. As of 24 April 2024, there were 5 ex directors - Bijal P., Benjamin H. and others listed below. There were no ex secretaries.

Nimbus Acquisitions Bidco Limited Address / Contact

Office Address Forum St Paul's 33 Gutter Lane
Office Address2 Second Floor
Town London
Post code EC2V 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09651062
Date of Incorporation Mon, 22nd Jun 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Clinton A.

Position: Director

Appointed: 02 December 2019

John W.

Position: Director

Appointed: 05 October 2019

Bijal P.

Position: Director

Appointed: 09 July 2019

Resigned: 19 August 2019

Benjamin H.

Position: Director

Appointed: 31 July 2015

Resigned: 31 December 2019

Stuart G.

Position: Director

Appointed: 31 July 2015

Resigned: 09 July 2019

Mark L.

Position: Director

Appointed: 22 June 2015

Resigned: 31 July 2015

Blair F.

Position: Director

Appointed: 22 June 2015

Resigned: 31 July 2015

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Nimbus Acquisitions Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nimbus Acquisitions Midco 1 Ltd that entered London, England as the official address. This PSC has a legal form of "an uk limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Nimbus Acquisitions Holdings Limited

Forum St Pauls Gutter Lane, London, EC2V 8AS, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09672947
Notified on 17 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Nimbus Acquisitions Midco 1 Ltd

90 Long Acre Long Acre, London, WC2E 9RA, England

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 09680070
Notified on 6 April 2016
Ceased on 17 January 2022
Nature of control: 75,01-100% shares

Company previous names

Nimbus Acquisitions Topco August 16, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates July 5, 2023
filed on: 18th, July 2023 		Free Download (3 pages)

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