THE FOUNDRY BIDCO NO.2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09596319. The registration start date is May 18, 2015. The current status is Active.
Company Number | 09596319 |
Company Name | THE FOUNDRY BIDCO NO.2 LIMITED |
Registered Address |
Squire Patton Boggs Secretarial Services Limited Rutland House 148 Edmund Street Birmingham B3 2JR England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2015-05-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-15 |
Returns Last Update | 2016-05-18 |
Confirmation Statement Due Date | 2021-05-31 |
Confirmation Statement Last Update | 2020-05-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RUTLAND HOUSE 148 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
THE FOUNDRY BIDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY HOLDCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY MIDCO 3 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY TOPCO NO.2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 2 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY MIDCO NO 1 LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY TOPCO LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England |
THE FOUNDRY HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, England |
THE FOUNDRY VISIONMONGERS LTD. | Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLLIS, William Beningfield, Dr | Director (Active) | 5 Golden Square, London, England, W1F 9HT | January 1972 / 20 May 2015 |
British / England |
Chief Executive Officer |
FRANKS, Martin David | Director (Active) | 5 Golden Square, London, England, W1F 9HT | April 1974 / 3 December 2015 |
British / United Kingdom |
Chief Executive Officer |
MAHON, Alexandra Rose | Director (Active) | 5 Golden Square, London, England, W1F 9HT | October 1973 / 3 December 2015 |
British / England |
Chief Executive Officer |
BOYES, Jonathan Philip | Director (Resigned) | 2 More London Riverside, London, United Kingdom, SE1 2AP | May 1977 / 18 May 2015 |
British / United Kingdom |
Director |
BROWNLIE, Mark Allan | Director (Resigned) | 5 Golden Square, London, England, W1F 9HT | June 1974 / 20 May 2015 |
British / United Kingdom |
Chief Financial Officer |
HUMPHRIES, Nicholas James | Director (Resigned) | 2 More London Riverside, London, United Kingdom, SE1 2AP | December 1967 / 18 May 2015 |
British / England |
Director |
Post Town | BIRMINGHAM |
Post Code | B3 2JR |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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