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 Number | 13056248 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 115 TIVOLI ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SE27 0EE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 30/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 1 |
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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:
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)
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 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 district scale
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)