Ovation Bidco Ltd CAMBRIDGE


Ovation Bidco Ltd is a private limited company situated at Unit 1.16 St Johns Innovation Centre, Cowley Road, Cambridge CB4 0WS. Incorporated on 2019-07-02, this 4-year-old company is run by 4 directors.
Director Martha M., appointed on 24 February 2020. Director Simon D., appointed on 18 December 2019. Director Mark J., appointed on 02 July 2019.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ovation Bidco Ltd Address / Contact

Office Address Unit 1.16 St Johns Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12080326
Date of Incorporation Tue, 2nd Jul 2019
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Martha M.

Position: Director

Appointed: 24 February 2020

Simon D.

Position: Director

Appointed: 18 December 2019

Mark J.

Position: Director

Appointed: 02 July 2019

Edmund L.

Position: Director

Appointed: 02 July 2019

Mark A.

Position: Director

Appointed: 24 February 2020

Resigned: 03 January 2022

Tarquin W.

Position: Director

Appointed: 18 December 2019

Resigned: 23 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Ovation Midco Ltd from London. The abovementioned PSC is classified as "a private 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.

Ovation Midco Ltd

Lex House 2nd Floor 17 Connaught Place, London, W2 2ES

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12079263
Notified on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023
Free Download (24 pages)

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