Company information:
Murano Bidco Limited (No: 13412569)
Address: 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-May-2021
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 06-Mar-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLIVER CHARLES BUTLER ( DOB: Oct-1984 From: May-2021 )
Current Director: ANDREW JOHN HOWLETT-BOLTON ( DOB: Apr-1980 From: May-2021 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: May-2021 To: May-2021 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: May-2021 To: May-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2021 To: May-2021 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2021 To: May-2021 )
Persons of Significant Control:
Murano Debtco Limited, 1 St James's Market, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21)
Hackwood Secretaries Limited, 1 St James's Market, London, SW1Y 4AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-21, Ceased: 2021-05-21)