Company information:
Umbria Bidco Limited (No: 10852815)
Address: 5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
Status: Active
Incorporated: 07-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER IAN DAVID CLARK ( DOB: Aug-1982 From: May-2021 )
Current Director: CHARLES ROBERT HARREL ( DOB: Jan-1983 From: Mar-2024 )
Resigned Director: MARTIN DAVID COEN ( DOB: Jun-1965 From: May-2021 To: Feb-2023 )
Resigned Director: JAVED AHMAD KHAN ( DOB: May-1968 From: Jul-2017 To: May-2021 )
Resigned Director: SACHA OSHRY ( DOB: Mar-1982 From: Jul-2017 To: May-2021 )
Resigned Director: GRAHAM FRANCIS SMITH ( DOB: Jan-1958 From: Sep-2019 To: May-2021 )
Resigned Secretary: MARTIN GRAHAM BANGS ( From: Sep-2019 To: May-2021 )
Persons of Significant Control:
Umbria Midco Limited, Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-07-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 89,418,540 | 93,436,739 | 89418540.0,93436739.0 |
| Fixed assets / Investments, fixed assets | 89,418,540 | 93,436,739 | 89418540.0,93436739.0 |
| Current assets | 4,142,504 | 144,004 | 4142504.0,144004.0 |
| Current assets / Debtors | 4,142,504 | 144,004 | 4142504.0,144004.0 |
| Net current assets (liabilities) | -13,595,646 | -19,609,855 | -13595646.0,-19609855.0 |
| Total assets less current liabilities | 75,822,894 | 73,826,884 | 75822894.0,73826884.0 |
| Net assets (liabilities) | 73,854,624 | 73,826,884 | 73854624.0,73826884.0 |
| Equity / share capital and reserves | 73,854,624 | 73,826,884 | 73854624.0,73826884.0 |