Legacy Bidco. Iii Limited

Company Name	Legacy Bidco. Iii Limited
Director	Mark Kenneth Meakin Farmiloe
Company Status	Active
Company Number	10440394
Category	Private Limited Company
Incorporation Date	21 October 2016(7 years, 6 months ago)
Previous Name	Ensco 1531 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Kenneth Meakin Farmiloe
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(1 month, 1 week after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	32-33 Cowcross Street London EC1M 6DF

Director Name	Mr Andrew Graham Alexander Walker
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Role	Solcitor
Country of Residence	Scotland
Correspondence Address	111 Edmund Street Birmingham B3 2HJ

Director Name	Mr Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2016(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Farringdon Street London EC4A 4AB

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 2016(same day as company formation)
Correspondence Address	Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

Location

Registered Address	32-33 Cowcross Street London EC1M 6DF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Charges

23 October 2018	Delivered on: 2 November 2018 Persons entitled: Barclays Services Limited Classification: A registered charge Particulars: N/A. Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

23 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
28 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
1 November 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 31 October 2021 (9 pages)
3 November 2021	Change of details for Mr Ian Alexander Anton as a person with significant control on 20 November 2017 (2 pages)
3 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
19 May 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
3 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
2 November 2020	Registered office address changed from 26 Farringdon Street London EC4A 4AB England to 32-33 Cowcross Street London EC1M 6DF on 2 November 2020 (1 page)
6 August 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
28 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
8 May 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
5 January 2019	Termination of appointment of Ian Alexander Anton as a director on 1 January 2019 (1 page)
2 November 2018	Registration of charge 104403940002, created on 23 October 2018 (46 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
3 January 2018	Registered office address changed from C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER England to 26 Farringdon Street London EC4A 4AB on 3 January 2018 (1 page)
21 November 2017	Cessation of Hbjg Limited as a person with significant control on 23 December 2016 (1 page)
21 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 20 October 2017 with updates (4 pages)
21 November 2017	Cessation of Hbjg Limited as a person with significant control on 23 December 2016 (1 page)
20 November 2017	Notification of Ian Alexander Anton as a person with significant control on 23 December 2016 (2 pages)
20 November 2017	Notification of Ian Alexander Anton as a person with significant control on 23 December 2016 (2 pages)
23 December 2016	Registration of charge 104403940001, created on 22 December 2016 (27 pages)
23 December 2016	Registration of charge 104403940001, created on 22 December 2016 (27 pages)
5 December 2016	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Mark Kenneth Meakin Farmiloe as a director on 1 December 2016 (2 pages)
11 November 2016	Appointment of Mr Ian Alexander Anton as a director on 9 November 2016 (2 pages)
11 November 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Andrew Graham Alexander Walker as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Hbjg Limited as a director on 9 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 (1 page)
11 November 2016	Registered office address changed from C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER England to C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Hbjg Secretarial Limited as a secretary on 9 November 2016 (1 page)
11 November 2016	Appointment of Mr Ian Alexander Anton as a director on 9 November 2016 (2 pages)
11 November 2016	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Hbjg Limited as a director on 9 November 2016 (1 page)
11 November 2016	Registered office address changed from 111 Edmund Street Birmingham B3 2HJ England to C/O Legacy Portfolio Brownlow House, 50-51 High Holborn London WC1V 6ER on 11 November 2016 (1 page)
9 November 2016	Company name changed ensco 1531 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
9 November 2016	Company name changed ensco 1531 LIMITED\certificate issued on 09/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-09 (3 pages)
21 October 2016	Incorporation Statement of capital on 2016-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
21 October 2016	Incorporation Statement of capital on 2016-10-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Legacy Bidco. Iii Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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