CAROLIA BIDCO II LIMITED
LONDON

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Company number 09329437
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address ASTICUS BUILDING, 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017; Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of CAROLIA BIDCO II LIMITED are www.caroliabidcoii.co.uk, and www.carolia-bidco-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolia Bidco Ii Limited is a Private Limited Company. The company registration number is 09329437. Carolia Bidco Ii Limited has been working since 26 November 2014. The present status of the company is Active. The registered address of Carolia Bidco Ii Limited is Asticus Building 21 Palmer Street London England Sw1h 0ad. . SANNE GROUP SECRETARIES (UK) LIMITED is a Secretary of the company. BINGHAM, Jason Christopher is a Director of the company. DAVIES, Simon David Austin is a Director of the company. PETERSEN, Gabriel is a Director of the company. VASILEV, Panayot Kostadinov is a Director of the company. WARNES, Christopher Michael is a Director of the company. Secretary PAIN, Fennigje has been resigned. Director MCKIE, Gordon Robert has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SANNE GROUP SECRETARIES (UK) LIMITED
Appointed Date: 14 April 2016
Director
BINGHAM, Jason Christopher
Appointed Date: 28 February 2017
47 years old
Director
DAVIES, Simon David Austin
Appointed Date: 26 November 2014
49 years old
Director
PETERSEN, Gabriel
Appointed Date: 26 November 2014
55 years old
Director
VASILEV, Panayot Kostadinov
Appointed Date: 14 April 2016
49 years old
Director
WARNES, Christopher Michael
Appointed Date: 28 February 2017
48 years old

Resigned Directors

Secretary
PAIN, Fennigje
Resigned: 14 April 2016
Appointed Date: 26 November 2014
Director
MCKIE, Gordon Robert
Resigned: 26 February 2016
Appointed Date: 26 November 2014
52 years old

Persons With Significant Control

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

CAROLIA BIDCO II LIMITED Events

02 Mar 2017
Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
02 Mar 2017
Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Fennigje Pain as a secretary on 14 April 2016
...
... and 5 more events
15 Mar 2016
Registered office address changed from 1st Floor Beacon House 26 Worple Road London SW19 4EE to Asticus Building 21 Palmer Street London SW1H 0AD on 15 March 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
30 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Dec 2014
Registration of charge 093294370001, created on 17 December 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

CAROLIA BIDCO II LIMITED Charges

17 December 2014
Charge code 0932 9437 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: Contains fixed charge…

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