ELEVATE BIDCO LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3QQ

Company number 09332983
Status Active
Incorporation Date 28 November 2014
Company Type Private Limited Company
Address ASCOT HOUSE, MAIDENHEAD OFFICE PARK, MAIDENHEAD, ENGLAND, SL6 3QQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ England to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2 February 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ on 24 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of ELEVATE BIDCO LIMITED are www.elevatebidco.co.uk, and www.elevate-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Elevate Bidco Limited is a Private Limited Company. The company registration number is 09332983. Elevate Bidco Limited has been working since 28 November 2014. The present status of the company is Active. The registered address of Elevate Bidco Limited is Ascot House Maidenhead Office Park Maidenhead England Sl6 3qq. . INTERTRUST (UK) LIMITED is a Secretary of the company. ABBAS, Syed Qasim is a Director of the company. JACKSON, Malcolm Peter is a Director of the company. STIEPLEMAN, David is a Director of the company. WANEK, Daniel is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 28 November 2014
Director
ABBAS, Syed Qasim
Appointed Date: 28 November 2014
49 years old
Director
JACKSON, Malcolm Peter
Appointed Date: 28 November 2014
50 years old
Director
STIEPLEMAN, David
Appointed Date: 28 November 2014
54 years old
Director
WANEK, Daniel
Appointed Date: 28 November 2014
49 years old

Persons With Significant Control

Mr Stephen Allen Schwarzman
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Elevate Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEVATE BIDCO LIMITED Events

02 Feb 2017
Registered office address changed from Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ England to Ascot House Maidenhead Office Park Maidenhead SL6 3QQ on 2 February 2017
24 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ on 24 January 2017
06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Mar 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
28 Nov 2014
Current accounting period shortened from 30 November 2015 to 31 August 2015
28 Nov 2014
Incorporation
Statement of capital on 2014-11-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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