• UK
  • CARTHAGE BIDCO UK LTD - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

Company Information

Company registration number
12712985
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
United Kingdom
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom UK

Management

Managing Directors
BURROW, Paul Nigel
PATRICK, Thomas Spencer
KEMPSEY, Samuel George
NASRI, Haitham
VOURCH, Alain
Company secretaries
WATSON, Irina Marsovna

Company Details

Type of Business
ltd
Incorporated
2020-07-02
Age Of Company
2020-07-02 3 years
SIC/NACE
64999

Ownership

Beneficial Owners
Carthage Holdco Uk Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-07-15
Last Date: 2021-07-01

CARTHAGE BIDCO UK LTD Company Description

CARTHAGE BIDCO UK LTD is a ltd registered in United Kingdom with the Company reg no 12712985. Its current trading status is "live". It was registered 2020-07-02. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6Th Floor Belgrave House .
More information

Get CARTHAGE BIDCO UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Carthage Bidco Uk Ltd - 6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

2020-07-02 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-shortened (2021-06-17) - AA01

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  • appoint-person-director-company-with-name-date (2021-06-21) - AP01

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  • confirmation-statement-with-no-updates (2021-07-27) - CS01

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  • accounts-with-accounts-type-small (2021-09-27) - AA

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  • appoint-person-director-company-with-name-date (2021-09-30) - AP01

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  • memorandum-articles (2021-01-11) - MA

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  • resolution (2021-01-11) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-01-11) - SH02

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  • capital-allotment-shares (2021-01-11) - SH01

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  • change-person-director-company-with-change-date (2020-10-08) - CH01

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  • change-person-secretary-company-with-change-date (2020-10-30) - CH03

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  • incorporation-company (2020-07-02) - NEWINC

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  • change-to-a-person-with-significant-control (2020-09-21) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01

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