Company information:
Elevate Bidco Limited (No: 09332983)
Address: 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 28-Nov-2014
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 04-Apr-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RAJESH GUPTA ( DOB: Apr-1969 From: Feb-2020 )
Current Director: RAJESH RAMAKRISHNA GUPTA ( DOB: Apr-1969 From: Feb-2020 )
Resigned Director: SYED QASIM ABBAS ( DOB: Feb-1976 From: Nov-2014 To: Feb-2020 )
Resigned Director: MARK JOHN ARNOLD ( DOB: Mar-1968 From: Feb-2020 To: Dec-2022 )
Resigned Director: MATTHEW JOHN HOWARD-CAIRNS ( DOB: Jan-1984 From: Oct-2017 To: Feb-2020 )
Resigned Director: MALCOLM PETER JACKSON ( From: Nov-2014 To: Oct-2017 )
Resigned Director: ALEXANDER JAMES MADDOX ( DOB: Mar-1970 From: Sep-2020 To: Dec-2022 )
Resigned Director: DAVID STIEPLEMAN ( DOB: Jul-1971 From: Nov-2014 To: Feb-2020 )
Resigned Director: DANIEL WANEK ( DOB: Aug-1976 From: Nov-2014 To: Feb-2020 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2014 To: Mar-2017 )
Persons of Significant Control:
Elevate Topco Limited, 11 Old Jewry 7th Floor, London, EC2R 8DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-27)
Mr Stephen Allen Schwarzman, 11 Old Jewry 7th Floor, London, EC2R 8DU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-10)