TOUCAN BIDCO LIMITED

TOUCAN BIDCO LIMITED is an active private limited company, incorporated on 2 December 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Tivoli Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. TOUCAN BIDCO LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Company Information

Company Number13056248
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 TIVOLI ROAD
Post TownLONDON
CountryENGLAND
PostcodeSE27 0EE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date30/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges5
Number of Satisfied Charges1
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:
TOUCAN BIDCO LIMITED

Directors

(The company's officers)
ARI BENACERRAF
(~60 year old American national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 11/12/2020
MR MICHAEL DANIEL KELLY
(~34 year old British national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 02/12/2020
MR MARK JOSEPH MCCUSKER
(~65 year old Irish national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 11/12/2020
MARTIN ANDREW KERR MCKAY
(~53 year old British national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 11/12/2020
MR SACHA OSHRY
(~42 year old German national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2020
MR SEAMUS BRENDAN SCULLION
(~54 year old Irish national)
115 TIVOLI ROAD, LONDON, SE27 0EE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 11/12/2020

Connections

(Shared officers)
  • MR MICHAEL DANIEL KELLY
AGHOCO 1566 (BIDCO) LIMITED
  • MR MICHAEL DANIEL KELLY
  • MR SACHA OSHRY
AGHOCO 1578 (MIDCO) LIMITED
  • MR MICHAEL DANIEL KELLY
  • MR SACHA OSHRY
AGHOCO 1579 (TOPCO) LIMITED
  • MR MICHAEL DANIEL KELLY
  • MR SACHA OSHRY
AVANTIS EDUCATION GROUP LIMITED
  • MR MARK JOSEPH MCCUSKER
  • MR SEAMUS BRENDAN SCULLION
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)

TOUCAN BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SE27 0EE.

Map of TOUCAN BIDCO LIMITED at local scale
Map of TOUCAN BIDCO LIMITED at local scale
Map of TOUCAN BIDCO LIMITED at district scale
Map of TOUCAN 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 SE27 0EE

Other companies with registered offices in SE27 0EE:

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)