Company information:
Spectrum (Bidco) Limited (No: 08805566)
Address: RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU
Status: Liquidation
Incorporated: 12-Jun-2013
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 17-Jan-2021
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: KEVIN MICHAEL PETER GRASSBY ( DOB: Sep-1961 From: Dec-2013 )
Current Director: JULIAN JAMES LAWRENCE MASTERS ( DOB: Jul-1973 From: Dec-2013 )
Resigned Director: GARY ANTHONY BURKE ( DOB: Sep-1962 From: Feb-2014 To: Apr-2017 )
Resigned Director: BRENT ESCOTT ( From: Jan-2018 To: Aug-2018 )
Resigned Director: JOHN RICHARD LAWTON ( DOB: May-1961 From: Feb-2014 To: Jan-2018 )
Resigned Secretary: EDWARD STEPHEN YOST ( From: Sep-2015 To: Mar-2018 )
Persons of Significant Control:
Bowmark Capital Llp, 10 Norwich Street, London, EC4A 1BD, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-04-06)
Spectrum (Midco) Limited, 10 Norwich Street, London, EC4A 1BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Bowmark Capital Partners Iv Gp Limited, 10 Norwich Street, London, EC4A 1BD, England: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)