POLAND BIDCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12237015. The registration start date is October 1, 2019. The current status is Active.
Company Number | 12237015 |
Company Name | POLAND BIDCO 1 LIMITED |
Registered Address |
3rd Floor (south) 200 Aldersgate Street London EC1A 4HD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-01 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 10 |
Accounts Due Date | 2021-07-01 |
Returns Due Date | 2020-10-29 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
3RD FLOOR (SOUTH) 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CLINITEK (STOKE) LLP | 3rd Floor (south), 200 Aldersgate Stree, London, EC1A 4HD, United Kingdom |
ULIVING@ESSEX3 LLP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 15 HOLDCO LIMITED | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX NVS ENGLISH LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
EQUITIX MA 18 LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
EQUITIX MA 19 LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
EQUITIX MA NORTH LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
KISIELICE WIND LIMITED | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 15 LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
EQUITIX MA 16 LP | 3rd Floor (south), 200 Aldersgate Street, London, EC1A 4HD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KRAEMER, Roger Siegfried Alexander | Director (Active) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | June 1968 / 9 April 2020 |
German / Germany |
Director |
PULUR, Tarkan | Director (Active) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | November 1976 / 17 February 2022 |
German / Germany |
Director |
EVERITT, Helen Louise | Secretary (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | / 1 October 2019 |
/ |
|
YORK, Kezia Samantha | Secretary (Resigned) | 200 Aldersgate Street, 3rd Floor (South Building), London, England, EC1A 4HD | / 9 June 2020 |
/ |
|
CUNNINGHAM, Tom Samuel | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | May 1975 / 9 April 2020 |
British / United Kingdom |
Director |
HARBO, Nikolaj | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | November 1974 / 1 October 2019 |
Danish / Denmark |
Managing Director |
IRWIN, Adam | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | May 1987 / 9 April 2020 |
British / United Kingdom |
Director |
NORTHAM, Edward Patrick | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | October 1968 / 1 October 2019 |
Australian / United Kingdom |
Head Of Green Investment Group |
PORTER, Matthew | Director (Resigned) | 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD | April 1977 / 1 October 2019 |
British / United Kingdom |
Banker |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
Please provide details on POLAND BIDCO 1 LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.