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Legacy Bidco Limited (No: 07194960)

Address: 25 MOORGATE, LONDON, EC2R 6AY

Status: Dissolved

Incorporated: 18-Mar-2010

Accounts Next Due: 31-Jul-2020

Next Confirmation Statement Due: 04-Jan-2021

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: MARK KENNETH MEAKIN FARMILOE ( DOB: Jun-1980   From: Jan-2019  )

Current Director: MARK FARMILOE ( DOB: Jun-1980   From: Jan-2019  )

Resigned Director: IAN ALEXANDER ANTON ( DOB: Oct-1959   From: Mar-2010   To: Jan-2019  )

Resigned Director: MARK DORFF ( DOB: Jul-1969   From: Mar-2010   To: Mar-2010  )

Resigned Director: SIMON CHARLES GODWIN ( DOB: Sep-1966   From: Mar-2010   To: Jan-2013  )

Resigned Director: STEPHEN ROBERT HALLAM ( DOB: Aug-1970   From: Jan-2013   To: Nov-2014  )

Resigned Secretary: BR SECRETARIES LIMITED (   From: Mar-2010   To: Jul-2013  )

Persons of Significant Control:

Legacy Portfolio Fund Management Limited, 25 Moorgate, London, EC2R 6AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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