Mergermarket Bidco Limited

Company Name	Mergermarket Bidco Limited
Director	Kunal Venkat Gullapalli
Company Status	Active
Company Number	08743375
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Previous Name	Dmwsl 748 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kunal Venkat Gullapalli
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	01 November 2019(6 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Director Name	Mr Martin James McNair
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Michael John Barron
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 19 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Director Name	Mr Jonathan Paul Hosgood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Nikos Stathopoulos
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 2013(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr James Andrew Rivers
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6DA

Director Name	Mr Jonathan Frederick Gomer
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion, 3rd Floor, One New Change London EC4M 9AF

Director Name	Mr Hamilton Ian Matthews
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 12 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ion, 3rd Floor, One New Change London EC4M 9AF

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2020(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE

Secretary Name	DM Company Services (London) Limited (Corporation)
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Correspondence Address	Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW

Contact

Website	mergermarket.com

Location

Registered Address	C/O Ion 10 Queen St Place 2nd Floor London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

164.3m at £0.01	Mergermarket Midco 2 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£998,000
Gross Profit	£53,000
Net Worth	£138,481,000
Cash	£161,000
Current Liabilities	£3,281,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

10 June 2021	Delivered on: 17 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
10 June 2021	Delivered on: 14 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: The intellectual property as set out in section 1 of the instrument. For more details of intellectual property charged please refer to the instrument. Outstanding
16 February 2021	Delivered on: 17 February 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
8 July 2019	Delivered on: 23 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
9 October 2017	Delivered on: 19 October 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
10 August 2017	Delivered on: 15 August 2017 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
4 February 2014	Delivered on: 12 February 2014 Persons entitled: Ubs Ag, Stamford Branch as Security Trustee Classification: A registered charge Particulars: L/H the strand floor 80 strand london l/h nishi shinbashi 1-5-8 minato-ku tokyo japan trade mark no. 5111224. reporter. Status registered country europe (ctm) classes of services covered 16, 35, 36 filing date 01/06/06 registration date 22/05/07 renewal date 01/06/16. please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
4 February 2014	Delivered on: 11 February 2014 Persons entitled: Ubs Ag,Stamford Branch as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
19 October 2017	Registration of charge 087433750004, created on 9 October 2017 (57 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (51 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (25 pages)
8 September 2017	Termination of appointment of James Andrew Rivers as a director on 16 August 2017 (1 page)
8 September 2017	Termination of appointment of Nikos Stathopoulos as a director on 16 August 2017 (1 page)
4 September 2017	Statement of capital following an allotment of shares on 21 August 2017 GBP 1,699,500.01 (4 pages)
17 August 2017	Satisfaction of charge 087433750002 in full (4 pages)
17 August 2017	Satisfaction of charge 087433750001 in full (4 pages)
15 August 2017	Registration of charge 087433750003, created on 10 August 2017 (58 pages)
11 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 434,099,500.00 (4 pages)
31 July 2017	Statement of capital on 31 July 2017 GBP 1,699,500.00 (3 pages)
31 July 2017	Solvency Statement dated 31/07/17 (3 pages)
31 July 2017	Resolutions RES13 ‐ Cancellation of the share premium account 31/07/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 July 2017	Statement by Directors (3 pages)
27 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
25 April 2017	Termination of appointment of Jonathan Paul Hosgood as a director on 21 October 2016 (1 page)
30 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
30 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
30 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
30 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
11 July 2016	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,699,500 (3 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,642,500 (7 pages)
8 April 2016	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
10 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
21 October 2015	Compulsory strike-off action has been discontinued (1 page)
20 October 2015	First Gazette notice for compulsory strike-off (1 page)
23 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
23 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (43 pages)
23 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,642,500 (7 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1,642,500 (7 pages)
12 June 2015	Register(s) moved to registered office address 10 Queen Street Place London EC4R 1BE (1 page)
21 April 2015	Registered office address changed from 80 Strand London WC2R 0RL to 10 Queen Street Place London EC4R 1BE on 21 April 2015 (1 page)
30 September 2014	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
30 September 2014	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW (1 page)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,642,500 (7 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,642,500 (7 pages)
25 February 2014	Company name changed dmwsl 748 LIMITED\certificate issued on 25/02/14 CONNOT ‐ (4 pages)
19 February 2014	Appointment of Mr Jonathan Frederick Gomer as a director (3 pages)
19 February 2014	Appointment of Mr Hamilton Ian Matthews as a director (3 pages)
12 February 2014	Registration of charge 087433750002 (67 pages)
11 February 2014	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 11 February 2014 (2 pages)
11 February 2014	Sub-division of shares on 3 February 2014 (5 pages)
11 February 2014	Registration of charge 087433750001 (65 pages)
11 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,642,500.00 (4 pages)
11 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 1,642,500.00 (4 pages)
11 February 2014	Sub-division of shares on 3 February 2014 (5 pages)
31 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2013	Termination of appointment of Michael Barron as a director (2 pages)
26 November 2013	Appointment of Michael John Barron as a director (3 pages)
26 November 2013	Appointment of Mr Jonathan Paul Hosgood as a director (3 pages)
26 November 2013	Termination of appointment of Martin Mcnair as a director (2 pages)
26 November 2013	Termination of appointment of Dm Company Services (London) Limited as a secretary (2 pages)
26 November 2013	Appointment of Mr Nikos Stathopoulos as a director (3 pages)
26 November 2013	Appointment of James Andrew Rivers as a director (3 pages)
22 October 2013	Incorporation (27 pages)

Mergermarket Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London