Company information:
Gardeden Bidco Limited (No: 09596568)
Address: C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
Status: Liquidation
Incorporated: 18-May-2015
Accounts Next Due: 24-Dec-2018
Next Confirmation Statement Due: 06-Jan-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PAUL IAN CARTWRIGHT ( DOB: Mar-1961 From: May-2015 )
Current Director: JONATHAN HALFORD ( DOB: Aug-1968 From: Jun-2015 )
Current Director: BENJAMIN ST PIERRE SLATTER ( DOB: Sep-1973 From: May-2015 )
Current Director: ROBERT JAN THOMPSON ( DOB: Nov-1977 From: May-2017 )
Current Director: PETER ANDREW UTTING ( DOB: Jun-1967 From: Dec-2015 )
Resigned Director: RICHARD MICHAEL BURSBY ( DOB: Dec-1967 From: May-2015 To: May-2015 )
Resigned Director: TRISTAN CRADDOCK ( DOB: Jan-1979 From: May-2015 To: Jun-2018 )
Resigned Director: HUNTSMOOR LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: May-2015 To: May-2015 )
Resigned Director: MARK JOHN JAMES LITTLE ( DOB: Nov-1965 From: Jun-2015 To: May-2017 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: May-2015 To: May-2015 )
Persons of Significant Control:
Rutland Iii Gp Llp , Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Rutland Partners Llp, Cunard House 15 Regent Street, London, SW1Y 4LR, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)