ITALY BIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Berkeley Square House, Berkeley Square Mayfair London W1J 6BX England

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

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

Show resigned officers

						Status
Chloe Holding	Director	British	United Kingdom	41	28 Sept 2020	Active
Nicholas Anthony Heslop	Director	British	England	50	8 Apr 2021	Active

Shareholders

Shareholders (3)


Italy Midco Limited	100.0%	2	Ordinary	30 Jul 2021
Travers Smith Secretaries Limited	0.0%	0	Ordinary	30 Jul 2021
Travers Smith Limited	0.0%	0	Ordinary	30 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Emperor Uk Holdco Limited

United Kingdom

Active

Notified 28 Sept 2020

Nature of Control

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

Travers Smith Limited

Ceased 28 Sept 2020

Ceased

Travers Smith Secretaries Limited

Ceased 28 Sept 2020

Ceased

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Group Structure

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

ITALY TOPCO LIMITED united kingdom significant influence or control as trust

SUMMIT TRUST HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

CGE PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CAPITAL GENERATION HOLDINGS LLP united kingdom

BB SHELF 4 LLP united kingdom voting rights 75 to 100 percent limited liability partnership

SOVEREIGN CAPITAL PARTNERS LLP united kingdom

ITALY BIDCO LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jul 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
20 Apr 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-07-14 with updates	View(4 pages)
9 Jun 2021	Officers	Termination of Christopher Joseph Lister Fielding as director on 2021-06-01	View(1 page)