Company NameSurf (Bidco) Limited
Company StatusActive
Company Number11375372
CategoryPrivate Limited Company
Incorporation Date22 May 2018(5 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Simon Jon Harper
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Secretary NameMr James Arthur Prell
StatusCurrent
Appointed05 December 2022(4 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Michael Francis Flanagan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2023(5 years, 3 months after company formation)
Appointment Duration7 months
RoleLawyer And Director
Country of ResidenceUnited States
Correspondence Address2720 36th Place, Nw, Washington, Dc 20007, Usa 272
Washington
United States
Director NameMr Andrew Donald MacDonald
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAmerican
StatusCurrent
Appointed31 August 2023(5 years, 3 months after company formation)
Appointment Duration7 months
RoleCEO
Country of ResidenceUnited States
Correspondence Address3040 Ne, 42nd Street, Fort Lauderdale, Florida 333
Fort Lauderdale
United States
Director NameLyndsay Gillian Navid Lane
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2023(5 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 10 Aldersgate Street
London
EC1A 4HJ
Director NameMr Tom Shelford
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMs Antonia Dale Cheong
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2018(3 days after company formation)
Appointment Duration5 years, 3 months (resigned 31 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Eagle Place
London
SW1Y 6AF
Director NameMr John Geoffrey Knox
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 2018(1 month, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 22 November 2019)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Alan Thomas Hartley
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 08 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Kenneth Robert Jagger
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed13 July 2018(1 month, 3 weeks after company formation)
Appointment Duration5 years, 4 months (resigned 08 December 2023)
RoleCompany Director
Country of ResidenceAustralia
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Andrew Patrick James Lennon
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 August 2019)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMs Stephanie Murray
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAustralian
StatusResigned
Appointed26 February 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 July 2023)
RoleGroup Chief Financial Officer
Country of ResidenceEngland
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE
Director NameMr Alfred Morris Davis
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2023(5 years, 2 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Magnus House 3 Lower Thames Street
London
EC3R 6HE

Location

Registered AddressSt Magnus House
3 Lower Thames Street
London
EC3R 6HE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 May 2023 (10 months, 1 week ago)
Next Return Due4 June 2024 (2 months from now)

Charges

2 March 2021Delivered on: 3 March 2021
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)).

Classification: A registered charge
Outstanding
13 June 2018Delivered on: 19 June 2018
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding

Filing History

29 January 2024Full accounts made up to 30 April 2023 (29 pages)
12 December 2023Termination of appointment of Alfred Morris Davis as a director on 30 November 2023 (1 page)
8 December 2023Termination of appointment of Alan Thomas Hartley as a director on 8 December 2023 (1 page)
8 December 2023Current accounting period shortened from 30 April 2024 to 31 December 2023 (1 page)
8 December 2023Appointment of Lyndsay Gillian Navid Lane as a director on 8 December 2023 (2 pages)
8 December 2023Termination of appointment of Kenneth Robert Jagger as a director on 8 December 2023 (1 page)
12 September 2023Termination of appointment of Antonia Dale Cheong as a director on 31 August 2023 (1 page)
12 September 2023Appointment of Mr Andrew Donald Macdonald as a director on 31 August 2023 (2 pages)
12 September 2023Appointment of Mr Michael Francis Flanagan as a director on 31 August 2023 (2 pages)
12 September 2023Termination of appointment of Tom Shelford as a director on 31 August 2023 (1 page)
12 September 2023Satisfaction of charge 113753720001 in full (1 page)
12 September 2023Satisfaction of charge 113753720002 in full (1 page)
28 July 2023Termination of appointment of Stephanie Murray as a director on 20 July 2023 (1 page)
27 July 2023Appointment of Mr Alfred Morris Davis as a director on 20 July 2023 (2 pages)
9 June 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
6 February 2023Full accounts made up to 30 April 2022 (28 pages)
23 December 2022Appointment of Mr James Arthur Prell as a secretary on 5 December 2022 (2 pages)
1 July 2022Confirmation statement made on 21 May 2022 with no updates (3 pages)
29 June 2022Cessation of Bowmark Capital Llp as a person with significant control on 25 May 2018 (1 page)
31 January 2022Full accounts made up to 30 April 2021 (29 pages)
4 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
13 May 2021Full accounts made up to 30 April 2020 (28 pages)
3 March 2021Registration of charge 113753720002, created on 2 March 2021 (29 pages)
18 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
6 March 2020Appointment of Miss Stephanie Murray as a director on 26 February 2020 (2 pages)
31 January 2020Full accounts made up to 30 April 2019 (27 pages)
26 November 2019Termination of appointment of John Geoffrey Knox as a director on 22 November 2019 (1 page)
17 September 2019Termination of appointment of Andrew Patrick James Lennon as a director on 30 August 2019 (1 page)
4 June 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
26 October 2018Appointment of Mr Andrew Patrick James Lennon as a director on 19 September 2018 (2 pages)
1 August 2018Appointment of Mr Simon Jon Harper as a director on 13 July 2018 (2 pages)
26 July 2018Appointment of Mr John Geoffrey Knox as a director on 13 July 2018 (2 pages)
26 July 2018Appointment of Mr Alan Thomas Hartley as a director on 13 July 2018 (2 pages)
26 July 2018Appointment of Mr Kenneth Robert Jagger as a director on 13 July 2018 (2 pages)
5 July 2018Appointment of Ms Antonia Dale Cheong as a director on 25 May 2018 (2 pages)
29 June 2018Registered office address changed from 1 Eagle Place London SW1Y 6AF United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HE on 29 June 2018 (1 page)
20 June 2018Resolutions
  • RES13 ‐ Facilities agreement 12/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
20 June 2018Current accounting period extended from 23 May 2018 to 30 April 2019 (3 pages)
19 June 2018Registration of charge 113753720001, created on 13 June 2018 (57 pages)
22 May 2018Current accounting period shortened from 31 May 2019 to 23 May 2018 (1 page)
22 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-22
  • GBP 1
(26 pages)