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WISTERIA BIDCO LIMITED

WISTERIA 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. WISTERIA BIDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13845085
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:
WISTERIA BIDCO LIMITED

Directors

(The company's officers)
MR ASHLEY BROOKS
(~55 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 01/07/2022
SIMON ROGERSON BRUNT
(~64 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 UNITED KINGDOM
Appointed on 12/01/2022
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
MRS TRACEY LOUISE UNDERWOOD
(~49 year old British national)
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/07/2022

Connections

(Shared officers)
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
  • MRS TRACEY LOUISE UNDERWOOD
CANADA LIFE LIMITED
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
  • MS MARY-ANNE BRIDGET MCINTYRE
  • SIMON ROGERSON BRUNT
  • 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)

WISTERIA BIDCO LIMITED: Maps

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

Map of WISTERIA BIDCO LIMITED at local scale
Map of WISTERIA BIDCO LIMITED at local scale
Map of WISTERIA BIDCO LIMITED at district scale
Map of WISTERIA 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)
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  • Everything else © GetTheData Publishing Limited (2024)

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