LEGOLAS BIDCO LIMITED - Profile & Financials

Accounts Submitted 4 Dec 2019

Confirmation Statement Submitted 25 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Nicholas Simon Parker	Director	British	United Kingdom	56	24 Aug 2018	Active
Philip William Kent	Director	British	United Kingdom	41	24 Aug 2018	Active
Rollo Andrew Johnstone Wright	Director	British	United Kingdom	49	24 Aug 2018	Active
Saira Jane Johnston	Director	British	England	49	4 Feb 2020	Active
Stephen Campbell Joseph Ellis	Director	British	England	67	24 Aug 2018	Active

Shareholders

Shareholders (1)


Legolas Debt Holdco Limited	100.0%	1	Ordinary	5 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legolas Debt Holdco Limited

United Kingdom

Active

Notified 24 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LEGOLAS DEBT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GCP BRIDGE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GCP INTERMEDIARY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

LEGOLAS BIDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Aug 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
25 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 May 2021	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
25 Aug 2020	Confirmation Statement	Confirmation statement made on 2020-08-23 with no updates	View(3 pages)
17 Feb 2020	Officers	Termination of Ronan Niall Kierans as director on 2020-02-04	View(1 page)