Company information:
Zeus Bidco Limited (No: 10403131)
Address: NUMBER ONE GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963 From: Mar-2017 )
Current Director: MARK TREVOR PHILLIPS ( DOB: Apr-1968 From: Mar-2017 )
Current Secretary: MANISHA KANTILAL PATEL ( From: Apr-2020 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Sep-2016 To: Jan-2017 )
Resigned Director: ROBERT ALAN BUTLER ( DOB: Sep-1970 From: Mar-2017 To: Jul-2021 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Sep-2016 To: Jan-2017 )
Resigned Director: MARTIN PETER HOLLAND ( DOB: Feb-1982 From: Aug-2021 To: Mar-2023 )
Resigned Director: WILLIAM SIMON PAUL ( DOB: Jan-1973 From: Jan-2017 To: Mar-2017 )
Resigned Director: EMMA JUDITH SOPHIA WATFORD ( DOB: Sep-1977 From: Jan-2017 To: Mar-2017 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( From: Jul-2017 To: Nov-2019 )
Persons of Significant Control:
Bridgepoint Advisers Limited, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Has significant influence or control (Notified: 2016-09-30, Ceased: 2017-01-20)
Zeus Midco Limited, Number One Great Exhibition Way, Kirkstall, Leeds, LS5 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-20)
Bev Gp Llp, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Right to appoint and remove directors (Notified: 2016-09-30, Ceased: 2017-01-20)