Company information:
Expert Bidco Limited (No: 12130136)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Operating Company
Incorporated: 30-Jul-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PHILIP PAUL CLARK ( DOB: Aug-1976 From: Aug-2019 )
Current Director: HANNAH MARIE MCCULLOCH ( DOB: Apr-1979 From: Jan-2024 )
Current Director: MARK RICHARD PENNINGTON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: MARK RICHARD PENNINGTON ( DOB: Sep-1979 From: Aug-2023 )
Current Director: TOM RICHARDSON ( DOB: May-1984 From: Aug-2019 )
Current Secretary: LONDON REGISTRARS LTD ( From: Aug-2019 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Aug-2022 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Aug-2022 )
Resigned Director: DARREN SCOTT FRANCIS ( DOB: May-1967 From: Aug-2019 To: Aug-2023 )
Resigned Director: TOM RICHARDSON ( DOB: May-1984 From: Aug-2019 To: Jan-2024 )
Resigned Director: TIMOTHY JAMES SPENCE ( DOB: Dec-1974 From: Jul-2019 To: Aug-2019 )
Resigned Director: TIMOTHY JAMES SPENCE ( DOB: Dec-1974 From: Jul-2019 To: Aug-2019 )
Resigned Secretary: LONDON REGISTRARS LTD ( From: Aug-2019 To: Aug-2022 )
Persons of Significant Control:
Expert Midco 2 Limited, Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-30)