Summer (bc) Uk Bidco Limited. net worth, address, company information. Free

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Summer (Bc) Uk Bidco Limited (reg no 12093836) is a private limited company incorporated on 2019-07-09 originating in England. The company is registered at South Bank Central, 30 Stamford Street, London SE1 9LQ. Summer (Bc) Uk Bidco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Summer (bc) Uk Bidco Limited
Number	12093836
Date of Incorporation:	Tuesday 9th July 2019
End of financial year:	31 December
Address:	South Bank Central, 30 Stamford Street, London, SE1 9LQ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 4 directors that can be found in this particular business, we can name: Alberto D. (in the company from 23 October 2023), Stuart G. (appointment date: 05 December 2019), Luca B. (appointed on 05 December 2019). The Companies House lists 1 person of significant control - Wpp 2005 Limited, a business which can be found at 18 Upper Ground, SE1 9GL London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Wpp 2005 Limited

5 December 2019

Address	Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01003653
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Monday 23rd October 2023. filed on: 26th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on Monday 23rd October 2023. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd October 2023 filed on: 26th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, August 2023 \| accounts	Free Download (28 pages)
(AD01) Registered office address changed from 6 More London Place Tooley Street London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on Tuesday 1st August 2023 filed on: 1st, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 8th July 2023 filed on: 25th, July 2023 \| confirmation statement	Free Download (3 pages)
(SH01) 5343660.06 EUR is the capital in company's statement on Monday 10th July 2023 filed on: 25th, July 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 6 More London Place Tooley Street London SE1 2QY on Wednesday 21st June 2023 filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 19th, August 2022 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates Friday 8th July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (4 pages)
(SH01) 5343660.05 EUR is the capital in company's statement on Tuesday 29th June 2021 filed on: 11th, March 2022 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, February 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 15th, July 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Thursday 8th July 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 5th December 2019 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 13th April 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 120938360001, created on Friday 24th April 2020 filed on: 27th, April 2020 \| mortgage	Free Download (42 pages)
(AA01) Previous accounting period shortened from Friday 31st July 2020 to Tuesday 31st December 2019 filed on: 9th, March 2020 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 26th February 2020 filed on: 4th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th December 2019. filed on: 30th, December 2019 \| officers	Free Download
(SH01) 5343658.05 EUR is the capital in company's statement on Thursday 5th December 2019 filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Thursday 5th December 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 5th December 2019. filed on: 13th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, November 2019 \| resolution	Free Download (16 pages)
(SH02) Sub-division of shares on Thursday 31st October 2019 filed on: 11th, November 2019 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 9th, July 2019 \| incorporation	Free Download (9 pages)

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