Sundial Bidco Limited (reg no 13499301) is a private limited company started on 2021-07-07 originating in England. The enterprise is situated at Cge Partners Llp Berkeley Square House, Berkeley Square, London W1J 6BX. Having undergone a change in 2021-08-25, the previous name this firm utilized was Aghoco 2075 Limited. Sundial Bidco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Sundial Bidco Limited |
Number | 13499301 |
Date of Incorporation: | July 7, 2021 |
End of financial year: | 30 June |
Address: | Cge Partners Llp Berkeley Square House, Berkeley Square, London, W1J 6BX |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned business, we can name: George T. (in the company from 04 April 2024), Nicholas R. (appointment date: 08 September 2021), Chris H. (appointed on 08 September 2021). The Companies House reports 2 persons of significant control, namely: Sundial Midco Limited can be reached at Berkeley Square House, Berkeley Square, W1J 6BX London, England. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Cge Partners Llp Berkeley Square House, Berkeley Square, London, England, W1J 6BX, England |
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13499303 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Milton Gate 60 Chiswell Street, London, EC1Y 4AG |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 02598228 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(TM01) Director appointment termination date: 2023-09-29 filed on: 2nd, October 2023 | officers |
Free Download (1 page) |