Company information:
Crusoe Bidco Limited (No: 11653078)
Address: EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS, ENGLAND
Status: Active
Incorporated: 31-Oct-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DANIEL BAILEY ( DOB: Mar-1988 From: Mar-2024 )
Current Director: RICHARD ALEXANDER HOUGHTON ( DOB: Oct-1958 From: Mar-2020 )
Current Director: LISA MARIA HUNTER ( DOB: Oct-1980 From: Dec-2018 )
Current Director: CHRISTOPHER LEWIS NEWMAN ( DOB: Jul-1983 From: Oct-2021 )
Current Director: JEREMY WILLIAMS ( DOB: Mar-1971 From: Nov-2022 )
Current Director: THOMAS WRENN ( DOB: Mar-1978 From: Oct-2018 )
Resigned Director: DANIEL BAILEY ( DOB: Mar-1988 From: Oct-2018 To: Dec-2018 )
Resigned Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: May-2021 To: Oct-2021 )
Resigned Director: JAMES STEWART JAN MURRAY OBODYNSKI ( DOB: Sep-1973 From: Dec-2018 To: Mar-2020 )
Resigned Director: THOMAS LAURENCE WRENN ( DOB: Mar-1978 From: Oct-2018 To: Mar-2024 )
Persons of Significant Control:
Crusoe Midco Limited, Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-31)