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JACARANDA BIDCO LIMITED

JACARANDA BIDCO LIMITED is an active private limited company, incorporated on 12 January 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad 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: Audit Exemption Subsidiary. JACARANDA BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13845078
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 4, DASHWOOD HOUSE, 69
Address Line 2OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

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

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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:
JACARANDA BIDCO LIMITED

Directors

(The company's officers)
MR STUART ROGER CATER
(~50 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/07/2022
MS SUZANNE KATHARINE GRAY
(~41 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/07/2022
MR JOHN PATRICK MCARDLE
(~56 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 19/07/2022
MS MARY-ANNE BRIDGET MCINTYRE
(~63 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/01/2022
STEPHEN KEITH ROWNTREE
(~40 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 26/04/2023

Connections

(Shared officers)
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
CANADA LIFE LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MS MARY-ANNE BRIDGET MCINTYRE
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC
  • MS MARY-ANNE BRIDGET MCINTYRE
JOHNSTON CAMPBELL HOLDINGS LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
JOHNSTON CAMPBELL LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
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)

JACARANDA BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of JACARANDA BIDCO LIMITED at local scale
Map of JACARANDA BIDCO LIMITED at local scale
Map of JACARANDA BIDCO LIMITED at district scale
Map of JACARANDA 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 EC2M 1QS

Other companies with registered offices in EC2M 1QS:

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
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