Jhw Bidco Limited (registration number 08494829) is a private limited company legally formed on 2013-04-18 originating in England. This firm is located at Hythe House, 200 Shepherds Bush Road, London W6 7NL. Jhw Bidco Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name Jhw Bidco Limited
Number 08494829
Date of Incorporation: 2013-04-18
End of financial year: 31 December
Address: Hythe House, 200 Shepherds Bush Road, London, W6 7NL
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in this company, we can name: David W. (appointed on 07 March 2019), Boris I. (appointment date: 30 April 2013), Dana T. (appointed on 30 April 2013). 1 secretary is also there: Benjamin B. (appointed on 31 May 2013). The official register lists 3 persons of significant control, namely: Wrs Topco Limited is located at 200 Shepherds Bush Road, W6 7NL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quantum Strategic Partners Limited is located at 190 Elgin Avenue, George Town. This corporate PSC has , has substantial control or influence. Rensburg Investment Services Management Inc is located at Nerine Chambers, Road Town. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Wrs Topco Limited
6 April 2016
Address Hythe House 200 Shepherds Bush Road, London, W6 7NL, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Quantum Strategic Partners Limited
6 April 2016 - 18 July 2017
Address Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, PO Box KY1-9005, Cayman Islands
Legal authority Cayman Islands Companies Law
Legal form Exempted Limited Company
Country registered Cayman Islands
Place registered Registry Of Companies, Cayman Islands
Registration number 244847
Nature of control: significiant influence or control
Rensburg Investment Services Management Inc
6 April 2016 - 18 July 2017
Address PO BOX 905 Nerine Chambers, Road Town, British Virgin Islands
Legal authority The Bvi Business Companies Act (No 16 Of 2004)
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Registry
Registration number 336206
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 18th April 2019
filed on: 30th, April 2019 | confirmation statement
Free Download (3 pages)

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