Scuderia Bidco Limited LONDON


Scuderia Bidco Limited is a private limited company that can be found at 21 Golden Square, London W1F 9JN. This 11 months-old company, incorporated on 2024-02-07 is run by 4 directors.
Director Emilio P., appointed on 18 July 2024. Director Andrea S., appointed on 18 July 2024. Director Kitarack C., appointed on 02 May 2024.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999). According to CH database there was a change of name on 2024-04-26 and their previous name was Hamsard 3754 Limited.

Scuderia Bidco Limited Address / Contact

Office Address 21 Golden Square
Town London
Post code W1F 9JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 15473397
Date of Incorporation Wed, 7th Feb 2024
Industry Dormant Company
End of financial Year 31st December
Company age 11 months
Account next due date Tue, 30th Sep 2025 (257 days left)
Return next due date Thu, 20th Feb 2025 (35 days left)

Company staff

Emilio P.

Position: Director

Appointed: 18 July 2024

Andrea S.

Position: Director

Appointed: 18 July 2024

Kitarack C.

Position: Director

Appointed: 02 May 2024

John M.

Position: Director

Appointed: 02 May 2024

Squire Patton Boggs Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2024

Resigned: 02 May 2024

Jonathan J.

Position: Director

Appointed: 07 February 2024

Resigned: 02 May 2024

Squire Patton Boggs Directors Limited

Position: Corporate Director

Appointed: 07 February 2024

Resigned: 02 May 2024

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Scuderia Midco Limited from London, England. This PSC is categorised as "a private limited 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. Another one in the persons with significant control register is Squire Patton Boggs Directors Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a 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.

Scuderia Midco Limited

21 Golden Square, London, W1F 9JN, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15473384
Notified on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Squire Patton Boggs Directors Limited

60 London Wall, London, EC2M 5TQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 7 February 2024
Ceased on 2 May 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hamsard 3754 April 26, 2024

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 31st July 2024
filed on: 31st, July 2024
Free Download (4 pages)

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