Company information:
Bid I Europe (Uk) Limited (No: 10849486)
Address: LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA, ENGLAND
Status: Active
Incorporated: 07-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIPPA LOUISE ELDER ( DOB: Sep-1976 From: Jul-2017 )
Current Director: BENJAMIN EPSTEIN ( DOB: Jul-1990 From: Apr-2023 )
Current Director: CORMAC JOSEPH KERINS ( DOB: Jun-1986 From: Dec-2022 )
Current Director: PAUL LUCAS SIM ( DOB: Apr-1974 From: Jul-2017 )
Current Director: IAN JAMES SIMES ( DOB: Feb-1975 From: Jul-2017 )
Resigned Director: KIMBERLY ELLEN FOLKARD ( DOB: Nov-1980 From: Apr-2021 To: Apr-2023 )
Resigned Director: HANNAH LOGAN ( DOB: Dec-1984 From: Mar-2021 To: Oct-2021 )
Persons of Significant Control:
Brookfield Global Infrastructure Advisor Limited, 99 Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-04, Ceased: 2017-12-12)
Bid Euro Aggregator Gp Llp, Level 25 1 Canada Square, London, E14 5AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-12)