Scp Acquisition Bidco Limited. net worth, address, company information. Free

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Scp Acquisition Bidco Limited (registration number 09353444) is a private limited company created on 2014-12-12 originating in England. This firm is located at 25 Argyll Street, London W1F 7TU. Scp Acquisition Bidco Limited operates SIC: 73110 that means "advertising agencies".

Company details

Name	Scp Acquisition Bidco Limited
Number	09353444
Date of Incorporation:	December 12, 2014
End of financial year:	31 December
Address:	25 Argyll Street, London, W1F 7TU
SIC code:	73110 - Advertising agencies

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Tim B. (appointed on 19 January 2015), Stephen J. (appointment date: 19 January 2015). The official register indexes 3 persons of significant control, namely: Atoll Debtco Ltd can be found at Argyll Street, W1F 7TU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ocean Jersey Topco Limited can be found at Kingly Street, W1B 5QB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Scp Acquisition Midco Limited can be found at Kingly Street, W1B 5QB London. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Atoll Debtco Ltd

14 June 2022

Address	25 Argyll Street, London, W1F 7TU, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14074113
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ocean Jersey Topco Limited

16 October 2019 - 14 June 2022

Address	25 Kingly Street, London, W1B 5QB, England
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey
Place registered	Jersey Financial Services Commission Companies Registry
Registration number	125869
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Scp Acquisition Midco Limited

6 April 2016 - 16 October 2019

Address	25 Kingly Street, London, W1B 5QB, England
Legal authority	Company Law
Legal form	Company
Country registered	England
Place registered	England & Wales
Registration number	9353362
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates December 31, 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control June 14, 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 14, 2022 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 31, 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates December 12, 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 16, 2019 filed on: 4th, January 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates January 4, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/12/19 filed on: 20th, July 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital, Resolution filed on: 20th, July 2020 \| resolution	Free Download (4 pages)
(SH20) Statement by Directors filed on: 20th, July 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on July 20, 2020: 2.00 GBP filed on: 20th, July 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 25 Argyll Street London W1F 7TU. Change occurred on March 2, 2020. Company's previous address: 25 Kingly Street London W1B 5QB. filed on: 2nd, March 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control October 16, 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 12, 2019 filed on: 19th, December 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, November 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, November 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on November 5, 2019: 76484905.13 GBP filed on: 5th, November 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 16/10/19 filed on: 5th, November 2019 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (20 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, June 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 29, 2019: 76484905.13 GBP filed on: 20th, June 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, March 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 11, 2019: 76483905.13 GBP filed on: 20th, March 2019 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with updates December 12, 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2018 \| mortgage	Free Download (1 page)
(SH01) Capital declared on June 2, 2018: 76482905.13 GBP filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (20 pages)
(SH01) Capital declared on March 28, 2018: 76440166.54 GBP filed on: 4th, June 2018 \| capital	Free Download (6 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 12, 2017 filed on: 20th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates December 12, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) On October 15, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on May 26, 2016 filed on: 2nd, June 2016 \| officers	Free Download (1 page)
(CH01) On May 26, 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(CH01) On May 26, 2016 director's details were changed filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2015 filed on: 23rd, December 2015 \| annual return	Free Download (6 pages)
(AD01) New registered office address 25 Kingly Street London W1B 5QB. Change occurred on June 22, 2015. Company's previous address: 20 st James's Street London SW1A 1ES. filed on: 22nd, June 2015 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 29, 2015 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 20 st James's Street London SW1A 1ES. Change occurred on June 11, 2015. Company's previous address: C/O C/O Legalinx Ltd Ist Floor 14-18 City Road Cardiff CF24 3DL. filed on: 11th, June 2015 \| address	Free Download (2 pages)
(SH01) Capital declared on January 19, 2015: 188683.33 GBP filed on: 9th, February 2015 \| capital	Free Download (4 pages)
(TM01) Director's appointment was terminated on January 19, 2015 filed on: 3rd, February 2015 \| officers	Free Download (2 pages)
(AP01) On January 19, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(AP01) On January 19, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(AP01) On January 19, 2015 new director was appointed. filed on: 3rd, February 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address C/O C/O Legalinx Ltd Ist Floor 14-18 City Road Cardiff CF24 3DL. Change occurred on February 3, 2015. Company's previous address: Berkeley Square House 5Th Floor Berkeley Square London W1J 6BR United Kingdom. filed on: 3rd, February 2015 \| address	Free Download (1 page)
(AP04) Appointment (date: January 19, 2015) of a secretary filed on: 27th, January 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 093534440001, created on December 19, 2014 filed on: 24th, December 2014 \| mortgage	Free Download (111 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2014 \| incorporation	Free Download (38 pages)
(SH01) Capital declared on December 12, 2014: 0.01 GBP capital

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