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 Number | 13213776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 19/03/2022 |
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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:
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
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 district scale
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)