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J

JENEVER BIDCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
J

JENEVER BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2019 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 9 Feb 2021
Confirmation Statement Submitted 8 Feb 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover JENEVER BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Anup PatelDirectorBritishUnited Kingdom4727 Jan 2021Active
Darren Vincent MckillionDirectorIrishNorthern Ireland383 Mar 2021Active
Helen Louise EverittSecretaryUnknownUnknown—14 Feb 2019Active

Shareholders

Shareholders (1)

Jenever Parentco Limited
100.0%
110 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jenever Parentco Limited

Ceased 29 Jul 2021

Ceased
See All Controllers

Group Structure

Group Structure

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom
JENEVER BIDCO LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
9 Aug 2021Persons With Significant ControlMacquarie European Investment Holdings Limited notified as a person with significant controlView(2 pages)
9 Aug 2021Persons With Significant ControlCessation of Jenever Parentco Limited as a person with significant control on 2021-07-29View(1 page)
13 Jul 2021GazetteGazette Notice VoluntaryView(1 page)
1 Jul 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
28 Sept 2021 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
9 Aug 2021 Persons With Significant Control

Macquarie European Investment Holdings Limited notified as a person with significant control

View Document(2 pages)
9 Aug 2021 Persons With Significant Control

Cessation of Jenever Parentco Limited as a person with significant control on 2021-07-29

View Document(1 page)
13 Jul 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
1 Jul 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 28 Sept 2021

Macquarie European Investment Holdings Limited notified as a person with significant control

4 years ago on 9 Aug 2021

Cessation of Jenever Parentco Limited as a person with significant control on 2021-07-29

4 years ago on 9 Aug 2021

Gazette Notice Voluntary

4 years ago on 13 Jul 2021

Dissolution Application Strike Off Company

4 years ago on 1 Jul 2021