QUATTRO BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9RA

Company number 07534010
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, WC2E 9RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of QUATTRO BIDCO LIMITED are www.quattrobidco.co.uk, and www.quattro-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattro Bidco Limited is a Private Limited Company. The company registration number is 07534010. Quattro Bidco Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Quattro Bidco Limited is 90 Long Acre Covent Garden London Wc2e 9ra. . BERTHELSEN, Christian is a Director of the company. BOCCA, Simon George is a Director of the company. ENGLAND, James is a Director of the company. GOLDBLATT, Stuart Mark is a Director of the company. HOOD, Benjamin William is a Director of the company. Director HOOD, Benjamin William has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director MANSFIELD, Stephen Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BERTHELSEN, Christian
Appointed Date: 18 March 2011
52 years old
Director
BOCCA, Simon George
Appointed Date: 18 March 2011
50 years old
Director
ENGLAND, James
Appointed Date: 18 March 2011
56 years old
Director
GOLDBLATT, Stuart Mark
Appointed Date: 25 May 2011
46 years old
Director
HOOD, Benjamin William
Appointed Date: 17 February 2011
52 years old

Resigned Directors

Director
HOOD, Benjamin William
Resigned: 01 January 2016
Appointed Date: 18 March 2011
52 years old
Director
LAYZELL, Stuart Paul
Resigned: 02 August 2013
Appointed Date: 31 October 2011
56 years old
Director
MANSFIELD, Stephen Michael
Resigned: 07 August 2015
Appointed Date: 15 February 2012
66 years old

Persons With Significant Control

Quattro Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUATTRO BIDCO LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
25 May 2016
Full accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Termination of appointment of Benjamin William Hood as a director on 1 January 2016
26 Aug 2015
Termination of appointment of Stephen Michael Mansfield as a director on 7 August 2015
...
... and 21 more events
26 Mar 2011
Particulars of a mortgage or charge / charge no: 2
26 Mar 2011
Particulars of a mortgage or charge / charge no: 3
25 Mar 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
17 Feb 2011
Incorporation

QUATTRO BIDCO LIMITED Charges

14 August 2015
Charge code 0753 4010 0004
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Ab Private Credit Investors Llc as Security Agent
Description: Part lower ground floor 90 long acre london leasehold. Part…
18 March 2011
Debenture
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 March 2011
Assignment by way of security
Delivered: 26 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The security constituted by or pursuant to the assignment…
18 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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