DUKE BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09783038
Status Active
Incorporation Date 17 September 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Previous accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of DUKE BIDCO LIMITED are www.dukebidco.co.uk, and www.duke-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duke Bidco Limited is a Private Limited Company. The company registration number is 09783038. Duke Bidco Limited has been working since 17 September 2015. The present status of the company is Active. The registered address of Duke Bidco Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. DE BOTTON, Raphael Maurice Charles Vital is a Director of the company. MURPHY, Gerard Martin is a Director of the company. RAMSAUER, Robert is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 17 September 2015
Director
DE BOTTON, Raphael Maurice Charles Vital
Appointed Date: 17 September 2015
46 years old
Director
MURPHY, Gerard Martin
Appointed Date: 17 September 2015
70 years old
Director
RAMSAUER, Robert
Appointed Date: 17 September 2015
46 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Duke Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKE BIDCO LIMITED Events

30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017
18 Jan 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
20 Oct 2016
Confirmation statement made on 16 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 98,405,016
16 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 98,405,016
07 Dec 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 98,504,015
17 Sep 2015
Incorporation
Statement of capital on 2015-09-17
  • GBP 1

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