Truffle Uk Bidco One Limited (Companies House Registration Number 14645370) is a private limited company started on 2023-02-07 originating in United Kingdom. The business has its registered office at 6Th Floor, 33 Glasshouse Street, London W1B 5DG. Truffle Uk Bidco One Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Truffle Uk Bidco One Limited |
| Number | 14645370 |
| Date of Incorporation: | February 7, 2023 |
| End of financial year: | 31 December |
| Address: | 6th Floor, 33 Glasshouse Street, London, W1B 5DG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 4 directors that can be found in this business, we can name: Doreen A. (in the company from 24 October 2023), Janno G. (appointment date: 12 October 2023), Rene H. (appointed on 12 October 2023). The official register reports 1 person of significant control - Aurelius Iv Uk Acquico Four Limited, a business which can be reached at 33 Glasshouse Street, W1B 5DG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 6th Floor 33 Glasshouse Street, London, W1B 5DG |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 14270126 |
| 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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(CERTNM) Company name changed truffle uk bidco one LIMITEDcertificate issued on 01/11/23 filed on: 1st, November 2023 | change of name |
Free Download
(3 pages)
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(NM01) Resolution to change company's name change of name |