Poland Bidco 1 Limited (registration number 12237015) is a private limited company established on 2019-10-01 in United Kingdom. The company can be found at 3Rd Floor (South), 200 Aldersgate Street, London EC1A 4HD. Poland Bidco 1 Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Poland Bidco 1 Limited |
| Number | 12237015 |
| Date of Incorporation: | Tue, 1st Oct 2019 |
| End of financial year: | 31 March |
| Address: | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in this enterprise, we can name: Tarkan P. (in the company from 17 February 2022), Roger K. (appointment date: 09 April 2020). The official register reports 2 persons of significant control, namely: Equitix Ma 15 Holdco Limited can be reached at 200 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Poland Wind Holdco Limited can be reached at 28 Ropemaker Street, EC2Y 9HD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 3rd Floor (South) 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England And Wales |
| Registration number | 12421754 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 12023482 |
| 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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(CS01) Confirmation statement with no updates Wednesday 20th September 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
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