Company information:
Cayenne Bidco Limited (No: 13756836)
Address: 25 SAVILE ROW, LONDON, W1S 2ER, ENGLAND
Status: Active
Incorporated: 22-Nov-2021
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BRADLEY KHOURY ( DOB: Jan-1982 From: Dec-2021 )
Current Director: BRADLEY KHOURY ( DOB: Jan-1982 From: Dec-2021 )
Current Director: SHAUN MCCALLAGHAN ( DOB: May-1982 From: Dec-2021 )
Current Director: SHAUN MCCALLAGHAN ( DOB: May-1982 From: Dec-2021 )
Resigned Director: REBECCA JANE BOSCOTT ( DOB: Mar-1973 From: Nov-2021 To: Dec-2021 )
Resigned Director: JASON EDWARD CARLEY ( DOB: Apr-1971 From: Dec-2021 To: Dec-2021 )
Resigned Director: GILES EDWARD LORIMER SMYTH ( DOB: Aug-1988 From: Dec-2021 To: Dec-2021 )
Resigned Director: JEREMY JAMES WESTHEAD ( DOB: Jan-1976 From: Nov-2021 To: Dec-2021 )
Persons of Significant Control:
Ecogra Holding Limited, 25 Savile Row, London, W1S 2ER, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-22)
Company Accounts Summary (£)
| Item | 2022-06-30 | Chart |
|---|---|---|
| Fixed assets | 60,442,670 | 60442670.0 |
| Fixed assets / Investments, fixed assets | 59,750,947 | 59750947.0 |
| Current assets / Debtors | 6,401,795 | 6401795.0 |
| Net current assets (liabilities) | 4,647,700 | 4647700.0 |
| Total assets less current liabilities | 65,090,370 | 65090370.0 |
| Net assets (liabilities) | 30,355,524 | 30355524.0 |
| Equity / share capital and reserves | 30,355,524 | 30355524.0 |