Company information:
Bell Bidco Limited (No: 06309648)
Address: 7TH FLOOR, LACON HOUSE, 84 THEOBALDS ROAD, LONDON, WC1X 8NL
Status: Active
Incorporated: 07-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 73120 - Media representation services
Current Director: ANTHONY JOHN BOOKER ( DOB: Mar-1970 From: Aug-2019 )
Current Director: STEPHEN GABRIEL MIRON ( DOB: May-1965 From: Sep-2018 )
Current Director: BENEDICT CAMPION PORTER ( DOB: Mar-1975 From: Jul-2023 )
Current Secretary: MONICA ELLEN MACKINNON ( DOB: Jan-1968 From: Feb-2009 )
Resigned Director: SEBASTIEN CANDERLE ( DOB: Oct-1969 From: Aug-2007 To: Aug-2008 )
Resigned Director: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Aug-2007 To: Sep-2018 )
Resigned Director: VIKRAM KRISHNA ( DOB: Sep-1976 From: Mar-2012 To: Sep-2018 )
Resigned Director: ASHLEY TIMOTHY MARDEN LONG ( DOB: Mar-1960 From: Aug-2008 To: Sep-2018 )
Resigned Director: DARREN DAVID SINGER ( DOB: Feb-1969 From: Sep-2018 To: Jul-2023 )
Resigned Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Feb-2021 To: Mar-2022 )
Resigned Director: WG&M NOMINEES LIMITED ( DOB: Sep-1977 From: Jul-2007 To: Aug-2007 )
Resigned Secretary: C L SECRETARIES LIMITED ( From: Oct-2007 To: Feb-2009 )
Resigned Secretary: TIMOTHY SIMON GREEN ( DOB: May-1962 From: Aug-2007 To: Oct-2007 )
Resigned Secretary: MONICA ELLEN MACKINNON ( DOB: Jan-1968 From: Feb-2009 To: Jun-2019 )
Resigned Secretary: WG&M SECRETARIES LIMITED ( From: Jul-2007 To: Aug-2007 )
Persons of Significant Control:
Gmt Realisation Fund Lp, Trafalar Court Les Banques, St. Peter Port, Guernsey, GY1 2JA, Guernsey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-05, Ceased: 2017-04-05)
Bell Intermediate Limited, 7th Floor, Lacon House 84 Theobalds Road, London, WC1X 8NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Gmt Communications Partners Iii Lp, Trafalar Court Trafalgar Court, Les Banques, St. Peter Port, Guernsey, GY1 2JA, Channel Islands: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-04-04)