C5 RAZOR BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3HF

Company number 09475824
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 4TH FLOOR SAVILE ROW HOUSE, VIGO STREET, LONDON, UNITED KINGDOM, W1S 3HF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 16,154,000 . The most likely internet sites of C5 RAZOR BIDCO LIMITED are www.c5razorbidco.co.uk, and www.c5-razor-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. C5 Razor Bidco Limited is a Private Limited Company. The company registration number is 09475824. C5 Razor Bidco Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of C5 Razor Bidco Limited is 4th Floor Savile Row House Vigo Street London United Kingdom W1s 3hf. . KUZNETSOV, Vladmir is a Director of the company. C5 CAPITAL LIMITED is a Director of the company. Director METGE, Marlene has been resigned. Director PIENAAR, Andries Daniel Faber has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KUZNETSOV, Vladmir
Appointed Date: 12 August 2015
63 years old
Director
C5 CAPITAL LIMITED
Appointed Date: 06 March 2015

Resigned Directors

Director
METGE, Marlene
Resigned: 01 May 2015
Appointed Date: 06 March 2015
51 years old
Director
PIENAAR, Andries Daniel Faber
Resigned: 12 August 2015
Appointed Date: 01 May 2015
55 years old

Persons With Significant Control

Mr Vladimir Kuznetsov
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
C5 General Partner Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Kodori Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
C5 Capital Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

C5 RAZOR BIDCO LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 16,154,000
03 Sep 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 16,154,000.00
27 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 1 more events
20 Aug 2015
Termination of appointment of Andries Daniel Faber Pienaar as a director on 12 August 2015
27 May 2015
Appointment of Andries Daniel Faber Pienaar as a director on 1 May 2015
16 May 2015
Termination of appointment of Marlene Metge as a director on 1 May 2015
01 May 2015
Statement of capital following an allotment of shares on 22 April 2015
  • GBP 2
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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