DRSH 1 BIDCO LIMITED

DRSH 1 BIDCO LIMITED is an active private limited company, incorporated on 19 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DRSH 1 BIDCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13213776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date19/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
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:
DRSH 1 BIDCO LIMITED

Directors

(The company's officers)
MR TOBY BLAIR HOPKINS
(~28 year old British national)
2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP HR DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
TRACY JANE PIZZI
(~45 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 14/04/2021
MR PATRICK DAVID RIGBY
(~51 year old British national)
2 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SVP OPERATIONS
  • Usually resident in UNITED KINGDOM
Appointed on 20/11/2023
MR DANA LARKIN SCHMALTZ
(~57 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENTS
  • Usually resident in UNITED STATES
Appointed on 14/04/2021
MR TAD YANAGI
(~46 year old American national)
ONE INTERNATIONAL PLACE SUITE 3420, BOSTON, MA 02110, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 19/02/2021
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Secretary
Appointed on 19/02/2021

Connections

(Shared officers)
  • ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
  • ELEMENTAL COMPANY SECRETARY LIMITED
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)

DRSH 1 BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of DRSH 1 BIDCO LIMITED at local scale
Map of DRSH 1 BIDCO LIMITED at local scale
Map of DRSH 1 BIDCO LIMITED at district scale
Map of DRSH 1 BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)