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Nom

Bard Midco Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13081881 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Schwarzman, Stephen Status: Active Notified: 15/12/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Assant, Lionel Yves London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Caruso, Luigi London, United Kingdom Status: Active Notified: 29/01/2021 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Flaum, Paul Charles London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 11/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Intertrust (uk) Limited, 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 15/12/2020 Role: Secretary
    Macmillan, Iain Stuart London, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 08/1976 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Palethorpe, Simon London, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Adam Khisro Mir London, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walsh, Alexander Noel London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 08/1981 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Bard Bidco Limited Status: Active Notified: 15/12/2020 Companies House Number: 13004047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB BCP 8 UK Bidco Limited Status: Ceased Notified: 16/12/2020 Ceased: 19/01/2021 Companies House Number: 13084889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •