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Nom

Gordon Bidco Limited
Adresse
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12299482 Show on Companies House
Statut de SociétéDissolved
Fondé5 novembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
gb-flag GB Macquarie European Investment Holdings Limited Status: Active Notified: 29/07/2021 Companies House Number: 06146573 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 Gordon Parentco Limited Status: Ceased Notified: 05/11/2019 Ceased: 29/07/2021 Companies House Number: 12297720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Everitt, Helen Louise London, United Kingdom Status: Active Notified: 19/12/2019 Role: Secretary
    Mckillion, Darren Vincent London, United Kingdom Status: Active Notified: 23/03/2021 Date of Birth: 11/1987 Occupation: Investment Banking Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Patel, Anup London, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 04/1978 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Andrew Alexander London, United Kingdom Status: Ceased Notified: 19/12/2019 Ceased: 27/01/2021 Occupation: None Role: Director Country of Residence: England Nationality: British