EXPERT BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
EXPERT BIDCO LIMITED
COMPANY NUMBER
12130136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/2019
(5 years and 4 months old)
WEBSITE
graphitecapital.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Suite A 6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT FX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tom Richardson (926159855) has left the board |
Credit Risk Overview
Want to learn more about EXPERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERT BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 19/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERT TOPCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EXPERT MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EXPERT BIDCO LIMITED | Active - Accounts Filed | View Report |
| EXPERT FX LIMITED | Active - Accounts Filed | View Report |
| HANSON WADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 07/03/2024 | Tom Richardson (926159855) has left the board |
| 07/03/2024 | New Board Member Hannah Marie McCulloch (931344187) Appointed |
| 14/09/2023 | Darren Scott Francis (926159911) has left the board |
| 14/09/2023 | New Board Member Mark Richard Pennington (927196349) Appointed |
| 07/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/09/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929949164) Appointed |
| 30/08/2022 | LONDON REGISTRARS LTD (910708089) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 26/11/2019 | LONDON REGISTRARS LTD (926443204) has left the board |
| 26/11/2019 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 19/11/2019 | New Company Secretary LONDON REGISTRARS LTD (926443204) Appointed |
| 21/08/2019 | New Board Member Tom Richardson (926159855) Appointed |
| 21/08/2019 | Timothy James Spence (926097958) has left the board |
| 21/08/2019 | New Board Member Darren Francis (926159911) Appointed |
| 21/08/2019 | New Board Member Philip Clark (926159880) Appointed |
| 21/08/2019 | Change in Reg. Office |
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