ACCORD BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 09471573
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address VERDE (C/O OAKTREE CAPITAL MANAGEMENT (UK) LLP), 10 BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017; Confirmation statement made on 4 March 2017 with updates; Full accounts made up to 31 May 2016. The most likely internet sites of ACCORD BIDCO LIMITED are www.accordbidco.co.uk, and www.accord-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accord Bidco Limited is a Private Limited Company. The company registration number is 09471573. Accord Bidco Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Accord Bidco Limited is Verde C O Oaktree Capital Management Uk Llp 10 Bressenden Place London United Kingdom Sw1e 5dh. . EISELER, Sebastian is a Director of the company. ENTWISTLE, Janet Elizabeth is a Director of the company. ROLLIER, Jean is a Director of the company. VAN STEENKISTE, Jim is a Director of the company. Director CHAMBERS, Chris James has been resigned. Director NOECKLER, Hannes has been resigned. Director RICHARDSON, Robin Michael has been resigned. Director SAVOV, Sava Chankov has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EISELER, Sebastian
Appointed Date: 27 April 2015
46 years old
Director
ENTWISTLE, Janet Elizabeth
Appointed Date: 17 October 2016
64 years old
Director
ROLLIER, Jean
Appointed Date: 17 October 2016
52 years old
Director
VAN STEENKISTE, Jim
Appointed Date: 27 April 2015
47 years old

Resigned Directors

Director
CHAMBERS, Chris James
Resigned: 28 August 2016
Appointed Date: 24 March 2015
53 years old
Director
NOECKLER, Hannes
Resigned: 27 April 2015
Appointed Date: 04 March 2015
37 years old
Director
RICHARDSON, Robin Michael
Resigned: 20 November 2016
Appointed Date: 24 March 2015
66 years old
Director
SAVOV, Sava Chankov
Resigned: 13 April 2015
Appointed Date: 04 March 2015
48 years old

Persons With Significant Control

Accord Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCORD BIDCO LIMITED Events

17 Mar 2017
Registered office address changed from 27 Knightsbridge London SW1X 7LY United Kingdom to Verde (C/O Oaktree Capital Management (Uk) Llp) 10 Bressenden Place London SW1E 5DH on 17 March 2017
10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Feb 2017
Full accounts made up to 31 May 2016
23 Nov 2016
Termination of appointment of Robin Michael Richardson as a director on 20 November 2016
28 Oct 2016
Appointment of Mrs Janet Elizabeth Entwistle as a director on 17 October 2016
...
... and 12 more events
23 Apr 2015
Termination of appointment of Sava Chankov Savov as a director on 13 April 2015
14 Apr 2015
Statement of capital following an allotment of shares on 24 March 2015
  • GBP 657,287
17 Mar 2015
Registration of charge 094715730001, created on 13 March 2015
04 Mar 2015
Current accounting period extended from 31 March 2016 to 31 May 2016
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1

ACCORD BIDCO LIMITED Charges

13 March 2015
Charge code 0947 1573 0001
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: U.S.Bank Trustees Limited
Description: Contains fixed charge…

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