Tornado Acquisitions Bidco Limited LONDON


Tornado Acquisitions Bidco Limited is a private limited company located at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-08-15, this 5-year-old company is run by 3 directors and 1 secretary.
Director Jennifer D., appointed on 28 September 2021. Director James T., appointed on 11 June 2021. Director Patrick O., appointed on 23 October 2019.
Moving on to secretaries, we can mention: Helen M., appointed on 23 October 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-04-30 and the date for the following filing is 2024-05-14. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Tornado Acquisitions Bidco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12159282
Date of Incorporation Thu, 15th Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (265 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Jennifer D.

Position: Director

Appointed: 28 September 2021

James T.

Position: Director

Appointed: 11 June 2021

Helen M.

Position: Secretary

Appointed: 23 October 2019

Patrick O.

Position: Director

Appointed: 23 October 2019

Christopher W.

Position: Director

Appointed: 17 August 2020

Resigned: 19 January 2021

Derek B.

Position: Director

Appointed: 01 November 2019

Resigned: 26 May 2021

John D.

Position: Director

Appointed: 01 November 2019

Resigned: 26 May 2021

Kenneth P.

Position: Director

Appointed: 23 October 2019

Resigned: 01 May 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 15 August 2019

Resigned: 23 October 2019

Michael Y.

Position: Director

Appointed: 15 August 2019

Resigned: 23 October 2019

Lauren C.

Position: Director

Appointed: 15 August 2019

Resigned: 23 October 2019

Muriel T.

Position: Director

Appointed: 15 August 2019

Resigned: 23 October 2019

Michael H.

Position: Director

Appointed: 15 August 2019

Resigned: 23 October 2019

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Tornado Acquisitions Parentco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Tornado Acquisitions Parentco Limited

Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, 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 12157015
Notified on 15 August 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 Persons with significant control Resolution
Statement of Capital on 2024-06-21: 900001.00 GBP
filed on: 12th, July 2024
Free Download (3 pages)

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