Comet Bidco Limited

Company Name	Comet Bidco Limited
Company Status	Active
Company Number	10866972
Category	Private Limited Company
Incorporation Date	14 July 2017(6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Haide Hong
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Lionel Yves Assant
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	29 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square London Greater London W1J 5AL

Director Name	Mr Russell Stephen Wilcox
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London Greater London SW6 3JW

Director Name	Mrs Lisa Amanda Hannant
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Mr Steven Underwood
Status	Current
Appointed	20 December 2022(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Simon Reed Kimble
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 20 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House Fulham High Street London Greater London SW6 3JW

Secretary Name	Ms Monica Pahwa
Status	Resigned
Appointed	02 March 2021(3 years, 7 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 29 July 2021)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Amy Hollins
Status	Resigned
Appointed	01 October 2021(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2022)
Role	Company Director
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	14 July 2017(same day as company formation)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Location

Registered Address	Bedford House 69-79 Fulham High Street London SW6 3JW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 January

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

26 June 2023	Delivered on: 5 July 2023 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding
22 October 2020	Delivered on: 29 October 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
26 September 2017	Delivered on: 4 October 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: N/A. Outstanding

Filing History

29 October 2020	Registration of charge 108669720002, created on 22 October 2020 (49 pages)
19 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 August 2020	Group of companies' accounts made up to 31 January 2020 (96 pages)
8 January 2020	Termination of appointment of Intertrust (Uk) Limited as a secretary on 8 January 2020 (1 page)
7 August 2019	Group of companies' accounts made up to 31 January 2019 (92 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
27 November 2018	Amended group of companies' accounts made up to 31 January 2018 (65 pages)
7 August 2018	Confirmation statement made on 13 July 2018 with updates (4 pages)
14 June 2018	Group of companies' accounts made up to 31 January 2018 (65 pages)
25 May 2018	Previous accounting period shortened from 31 July 2018 to 31 January 2018 (1 page)
4 April 2018	Statement of capital following an allotment of shares on 29 March 2018 GBP 69,999,992 (3 pages)
7 December 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Bedford House 69-79 Fulham High Street London SW6 3JW on 7 December 2017 (2 pages)
7 December 2017	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Bedford House 69-79 Fulham High Street London SW6 3JW on 7 December 2017 (2 pages)
10 November 2017	Appointment of Simon Kimble as a director on 29 September 2017 (3 pages)
10 November 2017	Appointment of Simon Kimble as a director on 29 September 2017 (3 pages)
17 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 69,999,991 (8 pages)
17 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 69,999,991 (8 pages)
13 October 2017	Appointment of Russell Wilcox as a director on 29 September 2017 (3 pages)
13 October 2017	Appointment of Russell Wilcox as a director on 29 September 2017 (3 pages)
13 October 2017	Appointment of Mr Lionel Yves Assant as a director on 29 September 2017 (3 pages)
13 October 2017	Appointment of Mr Lionel Yves Assant as a director on 29 September 2017 (3 pages)
12 October 2017	Memorandum and Articles of Association (21 pages)
12 October 2017	Memorandum and Articles of Association (21 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 October 2017	Registration of charge 108669720001, created on 26 September 2017 (42 pages)
4 October 2017	Registration of charge 108669720001, created on 26 September 2017 (42 pages)
24 July 2017	Director's details changed for Ms Haide Hong on 14 July 2017 (2 pages)
24 July 2017	Director's details changed for Ms Haide Hong on 14 July 2017 (2 pages)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 100 (32 pages)
14 July 2017	Incorporation Statement of capital on 2017-07-14 GBP 100 (32 pages)

Comet Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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