Onc Bidco 1 Limited is a private limited company registered at 50 Pall Mall, 6Th Floor, London SW1Y 5JH. This 8 months-old company, incorporated on 2023-09-04 is run by 2 directors.
Director Khashayarsha M., appointed on 04 September 2023. Director Peder B., appointed on 04 September 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 50 Pall Mall |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | SW1Y 5JH |
| Country of origin | United Kingdom |
| Registration Number | 15113366 |
| Date of Incorporation | Mon, 4th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Wed, 4th Jun 2025 (389 days left) |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
Position: Director
Appointed: 04 September 2023
Position: Director
Appointed: 04 September 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Peder B. The abovementioned PSC. Another entity in the persons with significant control register is Khashayarsha M. This PSC . Then there is Orbenovo Sponsor Llp, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability partnership", 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.
Peder B.
| Notified on | 10 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Khashayarsha M.
| Notified on | 10 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Orbenovo Sponsor Llp
50 Pall Mall, 6th Floor, London, SW1Y 5JH, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc437452 |
| Notified on | 4 September 2023 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed onc bidco 1 LIMITEDcertificate issued on 09/03/24 filed on: 9th, March 2024 |
change of name | Free Download (3 pages) |
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