BARBICAN HOLDCO LIMITED
LONDON DE FACTO 2180 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 09514385
Status Active
Incorporation Date 27 March 2015
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BARBICAN HOLDCO LIMITED are www.barbicanholdco.co.uk, and www.barbican-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barbican Holdco Limited is a Private Limited Company. The company registration number is 09514385. Barbican Holdco Limited has been working since 27 March 2015. The present status of the company is Active. The registered address of Barbican Holdco Limited is 5th Floor 6 St Andrew Street London United Kingdom Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COWELL, Michael John is a Director of the company. GREGOR, Robert John is a Director of the company. LOWRY, Steven is a Director of the company. Secretary JAIJEE, Amrita has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 10 February 2016
Director
COWELL, Michael John
Appointed Date: 10 September 2015
55 years old
Director
GREGOR, Robert John
Appointed Date: 10 September 2015
56 years old
Director
LOWRY, Steven
Appointed Date: 10 September 2015
53 years old

Resigned Directors

Secretary
JAIJEE, Amrita
Resigned: 10 February 2016
Appointed Date: 10 September 2015
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 September 2015
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 10 September 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 10 September 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 September 2015
Appointed Date: 27 March 2015

Persons With Significant Control

Basalt Infrastructure Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARBICAN HOLDCO LIMITED Events

09 May 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
13 May 2016
Accounts for a dormant company made up to 31 August 2015
13 May 2016
Previous accounting period shortened from 31 December 2015 to 31 August 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 22,315,502
...
... and 14 more events
10 Sep 2015
Termination of appointment of Travers Smith Limited as a director on 10 September 2015
10 Sep 2015
Appointment of Ms Amrita Jaijee as a secretary on 10 September 2015
10 Sep 2015
Appointment of Mr Michael John Cowell as a director on 10 September 2015
10 Sep 2015
Company name changed de facto 2180 LIMITED\certificate issued on 10/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-10
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

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