Tron Bidco Limited is a private limited company located at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA. Incorporated on 2017-08-11, this 6-year-old company is run by 2 directors.
Director Belinda S., appointed on 24 June 2022. Director Randy G., appointed on 10 March 2020.
The company is officially classified as "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011).
The latest confirmation statement was sent on 2023-08-18 and the date for the subsequent filing is 2024-09-01. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Shepherd And Wedderburn Llp, Octagon Point |
| Office Address2 | 5 Cheapside |
| Town | London |
| Post code | EC2V 6AA |
| Country of origin | United Kingdom |
| Registration Number | 10911897 |
| Date of Incorporation | Fri, 11th Aug 2017 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 10 March 2020
The list of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Epic Games Uk Ltd from London, England. This PSC is categorised as "a private 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 PSC register is Epic Games International S.a.r.l. that put Bertrange, Luxembourg as the address. This PSC has a legal form of "an s.a.r.l.", 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. The third one is Tron Topco Limited, who also meets the Companies House criteria to be listed as a person with significant control. 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.
Epic Games Uk Ltd
Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, England
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Notified on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Epic Games International S.A.R.L.
33 Rue Du Puits Romain, Bertrange, L-8070, Luxembourg
| Legal authority | Luxembourg |
| Legal form | S.A.R.L. |
| Notified on | 12 January 2022 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tron Topco Limited
15 Bury Street, Guildford, Surrey, GU2 4YZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10907566 |
| Notified on | 11 August 2017 |
| Ceased on | 12 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Northedge Capital Nominee Limited
6th Floor Vantage Point Hardman Street, Manchester, M3 3HF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10213372 |
| Notified on | 11 August 2017 |
| Ceased on | 1 September 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, March 2024 |
gazette | Free Download (1 page) |
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