| Company Name | Rome UK Bidco Limited |
|---|---|
| Director | Claudia Scarico |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11726642 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Claudia Scarico |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Soho Place London W1D 3BG |
| Director Name | Mr Charles Galinier-Warrain |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St George Street London W1S 1FS |
| Director Name | Mr Fabrice Aurelien Nottin |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St George Street London W1S 1FS |
Location
| Registered Address | 1 Soho Place London W1D 3BG |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Charges
| 23 January 2019 | Delivered on: 24 January 2019 Persons entitled: Bnp Paribas, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 3 January 2024 | Change of details for Rome Uk Bondco Limited as a person with significant control on 17 April 2023 (2 pages) |
|---|---|
| 3 January 2024 | Confirmation statement made on 12 December 2023 with updates (5 pages) |
| 3 November 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 25 July 2023 | Resolutions
|
| 17 July 2023 | Statement of capital following an allotment of shares on 4 July 2023
|
| 30 June 2023 | Satisfaction of charge 117266420001 in full (4 pages) |
| 19 April 2023 | Director's details changed for Claudia Scarico on 17 April 2023 (2 pages) |
| 17 April 2023 | Registered office address changed from 25 st George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 17 April 2023 (1 page) |
| 16 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 12 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 9 June 2022 | Confirmation statement made on 12 December 2021 with no updates (2 pages) |
| 9 June 2022 | Confirmation statement made on 12 December 2020 with no updates (2 pages) |
| 9 June 2022 | Administrative restoration application (3 pages) |
| 9 June 2022 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 14 September 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2021 | Termination of appointment of Fabrice Aurelien Nottin as a director on 31 December 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 12 December 2019 with no updates (2 pages) |
| 15 February 2019 | Termination of appointment of Charles Galinier-Warrain as a director on 15 February 2019 (1 page) |
| 24 January 2019 | Registration of charge 117266420001, created on 23 January 2019 (41 pages) |
| 13 December 2018 | Incorporation Statement of capital on 2018-12-13
|