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DEG BIDCO LTD

DEG BIDCO LTD is an active private limited company, incorporated on 23 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Waterloo Place, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. DEG BIDCO LTD has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number11533406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR SOUTH
Address Line 214-16 WATERLOO PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4AR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
DEG BIDCO LTD

Directors

(The company's officers)
MR MICHAEL WILLIAM GIFFIN
(~56 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/03/2024
MR AATIF NAVEED HASSAN
(~45 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2018
MR JONATHAN ANDREW PICKLES
(~52 year old British national)
5TH FLOOR SOUTH 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/08/2018

Connections

(Shared officers)
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR JONATHAN ANDREW PICKLES
  • MR MICHAEL WILLIAM GIFFIN
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR MICHAEL WILLIAM GIFFIN
  • MR AATIF NAVEED HASSAN
  • MR JONATHAN ANDREW PICKLES
  • MR MICHAEL WILLIAM GIFFIN
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)

DEG BIDCO LTD: Maps

Maps show the location of the postcode of the registered office, SW1Y 4AR.

Map of DEG BIDCO LTD at local scale
Map of DEG BIDCO LTD at local scale
Map of DEG BIDCO LTD at district scale
Map of DEG BIDCO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4AR

Other companies with registered offices in SW1Y 4AR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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