Typhoon Bidco Limited is a private limited company located at The Brunel Building, 2 Canalside Walk, London W2 1DG. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors.
Director George K., appointed on 04 October 2017. Director Juan F., appointed on 04 October 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2022-10-03 and the date for the following filing is 2023-10-17. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Brunel Building |
| Office Address2 | 2 Canalside Walk |
| Town | London |
| Post code | W2 1DG |
| Country of origin | United Kingdom |
| Registration Number | 10996638 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 17th Oct 2023 (2023-10-17) |
| Last confirmation statement dated | Mon, 3rd Oct 2022 |
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 04 October 2017
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Typhoon Cleanco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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. The second entity in the PSC register is George K. This PSC has significiant influence or control over the company,. Then there is Intertrust Nv, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a naamloze vennootschap", 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.
Typhoon Cleanco Limited
The Brunel Building 2 Canalside Walk, 242 Acklam Road, London, England, W2 1DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11010819 |
| Notified on | 20 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George K.
| Notified on | 4 October 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
significiant influence or control |
Intertrust Nv
| Legal authority | Dutch Law |
| Legal form | Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Amsterdam |
| Registration number | Kvk 61411809 |
| Notified on | 4 October 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Juan F.
| Notified on | 4 October 2017 |
| Ceased on | 20 April 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 13th, November 2023 |
accounts | Free Download (25 pages) |
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