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

Sundial Midco Limited
27 August 2021
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
Inhoco Formations Limited
7 July 2021 - 27 August 2021
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

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director appointment termination date: 2023-09-29
filed on: 2nd, October 2023 | officers
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