VIOLET BIDCO LIMITED
VIOLET BIDCO LIMITED is an active private limited company, incorporated on 29 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Minories, London. The company's next accounts are due on 29 August 2024, and fall under the accounts category: No Accounts Filed. VIOLET BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14514533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAINT CLARE HOUSE |
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Address Line 2 | 30 MINORIES |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3N 1DD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 29/08/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 27/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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:
VIOLET BIDCO LIMITED
Directors
(The company's officers)
MR MARK DEED
(~31 year old British national)
26 ST JAMES’S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2022
MR GURINDER SINGH SUNNER
(~40 year old British national)
26 ST JAMES’S SQUARE, LONDON, SW1Y 4JH, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2022
MR GEHAN CHAMINDRA BANDARA TALWATTE
(~59 year old British national)
SAINT CLARE HOUSE 30 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as NON EXECUTIVE CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
MICHAEL JAMES DOUGLAS WOOLFREY
(~50 year old British national)
SAINT CLARE HOUSE 30 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 12/12/2022
MR NICHOLAS DANIEL SPENCER YEATES
(~49 year old British national)
SAINT CLARE HOUSE 30 MINORIES, LONDON, EC3N 1DD, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 11/12/2023
Connections
(Shared officers)
- MICHAEL JAMES DOUGLAS WOOLFREY
- MR NICHOLAS DANIEL SPENCER YEATES
- MICHAEL JAMES DOUGLAS WOOLFREY
- MR NICHOLAS DANIEL SPENCER YEATES
- MICHAEL JAMES DOUGLAS WOOLFREY
- MR NICHOLAS DANIEL SPENCER YEATES
- MR MARK DEED
- MR GURINDER SINGH SUNNER
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)
VIOLET BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3N 1DD.
Map of VIOLET BIDCO LIMITED at local scale
Map of VIOLET BIDCO LIMITED at district scale
More Companies in EC3N 1DD
Other companies with registered offices in EC3N 1DD:
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)