Surf (bidco) Limited is a private limited company located at St Magnus House, 3 Lower Thames Street, London EC3R 6HE. Incorporated on 2018-05-22, this 5-year-old company is run by 4 directors and 1 secretary.
Director Lyndsay L., appointed on 08 December 2023. Director Michael F., appointed on 31 August 2023. Director Andrew M., appointed on 31 August 2023.
Changing the topic to secretaries, we can name: James P., appointed on 05 December 2022.
The company is officially categorised as "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was sent on 2023-05-21 and the due date for the next filing is 2024-06-04. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | St Magnus House |
| Office Address2 | 3 Lower Thames Street |
| Town | London |
| Post code | EC3R 6HE |
| Country of origin | United Kingdom |
| Registration Number | 11375372 |
| Date of Incorporation | Tue, 22nd May 2018 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 31 August 2023
Position: Secretary
Appointed: 05 December 2022
Position: Director
Appointed: 13 July 2018
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Surf (Midco) Limited from London. The abovementioned PSC is categorised as "a private company limited by shares", 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. Another entity in the PSC register is Bowmark Capital Llp that put London as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Surf (Midco) Limited
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11375227 |
| Notified on | 22 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bowmark Capital Llp
One Eagle Place 3 St. James's Square, London, SW1Y 6AF
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc331233 |
| Notified on | 22 May 2018 |
| Ceased on | 25 May 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-04-30 filed on: 29th, January 2024 |
accounts | Free Download (29 pages) |
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