IRIDIUM BIDCO LIMITED
LONDON HAMSARD 3408 LIMITED

Hellopages » Greater London » Westminster » W1G 0JW

Company number 10241368
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0JW
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Richard Verity as a secretary on 14 December 2016; Statement of capital following an allotment of shares on 19 September 2016 GBP 1,000.00 ; Sub-division of shares on 19 September 2016. The most likely internet sites of IRIDIUM BIDCO LIMITED are www.iridiumbidco.co.uk, and www.iridium-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Iridium Bidco Limited is a Private Limited Company. The company registration number is 10241368. Iridium Bidco Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Iridium Bidco Limited is Allan House 10 John Princes Street London England W1g 0jw. . VERITY, Richard is a Secretary of the company. COX, Simon is a Director of the company. MASIELLO, Carmine is a Director of the company. MCDANELL, Philip Neil is a Director of the company. VERITY, Richard is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director GREEN, Thomas Lemay has been resigned. Director HEALY, Gareth Patrick has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned.


Current Directors

Secretary
VERITY, Richard
Appointed Date: 14 December 2016
Director
COX, Simon
Appointed Date: 20 September 2016
63 years old
Director
MASIELLO, Carmine
Appointed Date: 20 September 2016
61 years old
Director
MCDANELL, Philip Neil
Appointed Date: 22 September 2016
73 years old
Director
VERITY, Richard
Appointed Date: 20 September 2016
44 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 07 September 2016
Appointed Date: 20 June 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 07 September 2016
Appointed Date: 20 June 2016
68 years old
Director
GREEN, Thomas Lemay
Resigned: 20 September 2016
Appointed Date: 14 September 2016
42 years old
Director
HEALY, Gareth Patrick
Resigned: 20 September 2016
Appointed Date: 07 September 2016
55 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 07 September 2016
Appointed Date: 20 June 2016

IRIDIUM BIDCO LIMITED Events

15 Dec 2016
Appointment of Richard Verity as a secretary on 14 December 2016
09 Nov 2016
Statement of capital following an allotment of shares on 19 September 2016
  • GBP 1,000.00
09 Nov 2016
Sub-division of shares on 19 September 2016
12 Oct 2016
Resolutions
  • RES13 ‐ Agreement 15/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 15 more events
08 Sep 2016
Appointment of Mr Gareth Patrick Healy as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Peter Mortimer Crossley as a director on 7 September 2016
08 Sep 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 September 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • GBP 1

IRIDIUM BIDCO LIMITED Charges

19 September 2016
Charge code 1024 1368 0004
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent for the Beneficiaries)
Description: All current and future land (including any leasehold…
19 September 2016
Charge code 1024 1368 0003
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Distribution S.A.R.L
Description: Contains fixed charge…
19 September 2016
Charge code 1024 1368 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…
19 September 2016
Charge code 1024 1368 0001
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: Contains fixed charge…

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