CURA BIDCO 1 LIMITED
CURA BIDCO 1 LIMITED is an active private limited company, incorporated on 25 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CURA BIDCO 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 14506446 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 11TH FLOOR |
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Address Line 2 | 200 ALDERSGATE STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1A 4HD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 05/12/2024 |
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Last Made Up Date | 21/11/2023 |
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Return
Next Due Date | 23/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
CURA BIDCO 1 LIMITED
Directors
(The company's officers)
MR SAMIK BASU
(~38 year old Indian national)
1 BLACKMOOR LANE, CROXLEY PARK, WATFORD, WD18 8GA, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 13/01/2023
CLAUS BJERRE
(~52 year old Danish national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as SENIOR ADVISOR, INVESTOR AND BOARD MEMBE
- Usually resident in UNITED STATES
Appointed on 13/01/2023
PAUL JOSEPH COOK
(~44 year old British national)
1 BLACKMOOR LANE, CROXLEY PARK, WATFORD, WD18 8GA, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 13/01/2023
MR NICO CHRISTIAN HALLER
(~35 year old German national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PROFESSIONAL
- Usually resident in ENGLAND
Appointed on 13/01/2023
OLIVER JOHANSEN
(~53 year old Danish national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as ADVISOR, INVESTOR AND BOARD MEMBER
- Usually resident in DENMARK
Appointed on 13/01/2023
DOUGLAS WILLIAM FREDERICK LE PORT
(~58 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2023
MR. KUGAN SATHIYANANDARAJAH
(~38 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
Connections
(Shared officers)
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
BUILDING ENERGY 1 HOLDINGS LIMITED
BUILDING ENERGY TOPCO LIMITED
- MR. KUGAN SATHIYANANDARAJAH
ELWY 2 LIMITED
- MR. KUGAN SATHIYANANDARAJAH
ELWY 3 LIMITED
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
- MR. KUGAN SATHIYANANDARAJAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CURA BIDCO 1 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 4HD.
Map of CURA BIDCO 1 LIMITED at local scale
Map of CURA BIDCO 1 LIMITED at district scale
More Companies in EC1A 4HD
Other companies with registered offices in EC1A 4HD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)