Scp Acquisition Bidco started in year 2014 as Private Limited Company with registration number 09353444. The Scp Acquisition Bidco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 25 Argyll Street. Postal code: W1F 7TU.
The company has 2 directors, namely Tim B., Stephen J.. Of them, Tim B., Stephen J. have been with the company the longest, being appointed on 19 January 2015. As of 16 June 2024, there were 4 ex directors - Nicolo Z., Flavio P. and others listed below. There were no ex secretaries.
| Office Address | 25 Argyll Street |
| Town | London |
| Post code | W1F 7TU |
| Country of origin | United Kingdom |
| Registration Number | 09353444 |
| Date of Incorporation | Fri, 12th Dec 2014 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 19 January 2015
Position: Director
Appointed: 19 January 2015
The register of PSCs who own or control the company consists of 3 names. As we established, there is Atoll Debtco Ltd from London, England. This PSC is classified as "a 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. The second one in the persons with significant control register is Ocean Jersey Topco Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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. Moving on, there is Scp Acquisition Midco Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Atoll Debtco Ltd
25 Argyll Street, London, W1F 7TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14074113 |
| Notified on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ocean Jersey Topco Limited
25 Kingly Street, London, W1B 5QB, England
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Company Limited By Shares |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission Companies Registry |
| Registration number | 125869 |
| Notified on | 16 October 2019 |
| Ceased on | 14 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Scp Acquisition Midco Limited
25 Kingly Street, London, W1B 5QB, England
| Legal authority | Company Law |
| Legal form | Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 9353362 |
| Notified on | 6 April 2016 |
| Ceased on | 16 October 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 200 | 200 | 200 | |
| Par Value Share | 0 | 0 | 0 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 31, 2023 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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