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MALTESE BIDCO 2 LIMITED

MALTESE BIDCO 2 LIMITED is an active private limited company, incorporated on 17 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Carlton Gardens, 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: Small. MALTESE BIDCO 2 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13806000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 15-7 CARLTON GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5AD

Accounts

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

Confirmation Statement

Next Due Date30/12/2024
Last Made Up Date16/12/2023

Return

Next Due Date14/01/2023
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:
MALTESE BIDCO 2 LIMITED

Directors

(The company's officers)
MR KARL VINCENT JAEGER
(~61 year old American national)
C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE, NEW YORK, NY 10017, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/12/2021
MR DAVID SHEA
(~60 year old American national)
PO BOX 1996 EDGARTOWN, MASSACHUSETTS 02539, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 21/02/2023
MR MASON PAUL SLAINE
(~71 year old American national)
C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE, NEW YORK, NY 10017, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 17/12/2021

Connections

(Shared officers)
  • MR KARL VINCENT JAEGER
  • MR MASON PAUL SLAINE
  • MR KARL VINCENT JAEGER
  • MR MASON PAUL SLAINE
  • MR KARL VINCENT JAEGER
  • MR MASON PAUL SLAINE
  • MR MASON PAUL SLAINE
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)

MALTESE BIDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5AD.

Map of MALTESE BIDCO 2 LIMITED at local scale
Map of MALTESE BIDCO 2 LIMITED at local scale
Map of MALTESE BIDCO 2 LIMITED at district scale
Map of MALTESE BIDCO 2 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 SW1Y 5AD

Other companies with registered offices in SW1Y 5AD:

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)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • 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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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