MALIBU BIDCO LIMITED - Profile & Financials

Accounts Submitted 19 Feb 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor Heathrow Approach 470 London Road Slough SL3 8QY England

Credit Report

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

Mutual Companies

See All Mutual Companies

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

4 active 1 resigned

Show resigned officers

						Status
David James Lockie	Director	British	England	52	16 Nov 2020	Active
Elona Mortimer-zhika	Director	British	England	46	6 Aug 2019	Active
Kevin Peter Dady	Director	British	England	61	6 Aug 2019	Active
Michael David Cox	Director	British	United Kingdom	43	6 Aug 2019	Active

Shareholders

Shareholders (11)


Tenzing Pe Coinvest Lp	17.3%	3,200	B Ordinary	15 Oct 2020
Nicole Cottrell	2.7%	496	C Ordinary	15 Oct 2020
Nicolas Dennis Cottrell	0.8%	156	C Ordinary	15 Oct 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Iris Capital Limited

United Kingdom

Active

Notified 6 Aug 2019

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent

IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELEMENTS HOLDCO 1 LIMITED united kingdom

MALIBU BIDCO LIMITED Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
4 May 2021	Insolvency	Solvency Statement dated 21/04/21	View(1 page)
4 May 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
4 May 2021	Capital	Statement by Directors	View(1 page)