Hammersmith Bidco Limited

Company Name	Hammersmith Bidco Limited
Directors	Peter William Blanc and Stuart Paul Rootham
Company Status	Active
Company Number	11875299
Category	Private Limited Company
Incorporation Date	11 March 2019(5 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter William Blanc
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Stuart Paul Rootham
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months
Role	Group Managing Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Mr Graeme Robert Manning
Status	Current
Appointed	06 April 2023(4 years after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Michael Specht Bruun
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2019(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Legalinx Ltd One Fetter Lane London EC4A 1BR

Director Name	Mr Timothy Robert Campbell
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories 8th Floor Ibex House London EC3N 1DY

Director Name	Mr Michele Titi-Cappelli
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 May 2019(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42-47 Minories 8th Floor Ibex House London EC3N 1DY

Director Name	Mr Carl Whitmore Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(10 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	42-47 Minories 8th Floor Ibex House London EC3N 1DY

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Mihir Lal
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(2 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 April 2022)
Role	Managing Director - Asset Management
Country of Residence	England
Correspondence Address	42-47 Minories 8th Floor Ibex House London EC3N 1DY

Secretary Name	Mourant Governance Services (UK) Limited (Corporation)
Status	Resigned
Appointed	31 July 2019(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 November 2019)
Correspondence Address	1 Poultry London EC2R 8EJ

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

13 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
8 February 2021	Delivered on: 12 February 2021 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
9 November 2020	Delivered on: 10 November 2020 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
23 August 2019	Delivered on: 28 August 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding

Filing History

12 February 2021	Registration of charge 118752990003, created on 8 February 2021 (19 pages)
29 January 2021	Termination of appointment of Carl Whitmore Brown as a director on 1 January 2021 (1 page)
10 November 2020	Registration of charge 118752990002, created on 9 November 2020 (16 pages)
11 September 2020	Full accounts made up to 31 December 2019 (21 pages)
24 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
20 March 2020	Statement of capital following an allotment of shares on 2 September 2019 GBP 3 (3 pages)
20 March 2020	Statement of capital following an allotment of shares on 29 August 2019 GBP 2 (3 pages)
10 February 2020	Appointment of Mr Carl Whitmore Brown as a director on 1 February 2020 (2 pages)
10 February 2020	Appointment of Mr Timothy Mark Holland as a director on 1 February 2020 (2 pages)
7 February 2020	Appointment of Mr Peter William Blanc as a director on 1 February 2020 (2 pages)
7 February 2020	Appointment of Mr Stuart Paul Rootham as a director on 1 February 2020 (2 pages)
25 November 2019	Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 25 November 2019 (1 page)
25 November 2019	Registered office address changed from C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ England to 42-47 Minories 8th Floor Ibex House London EC3N 1DY on 25 November 2019 (1 page)
20 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
28 August 2019	Registration of charge 118752990001, created on 23 August 2019 (45 pages)
22 August 2019	Registered office address changed from C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ England to C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ on 22 August 2019 (1 page)
22 August 2019	Registered office address changed from 1 Poultry C/O Mourant Governance Services (Uk) Limited London EC2R 8EJ England to C/O Mourant Governance Services (Uk) Limited, 1 Poultry London EC2R 8EJ on 22 August 2019 (1 page)
5 August 2019	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 July 2019 (2 pages)
2 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
24 July 2019	Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to 1 Poultry C/O Mourant Governance Services (Uk) Limited London EC2R 8EJ on 24 July 2019 (1 page)
8 May 2019	Termination of appointment of Michael Specht Bruun as a director on 8 May 2019 (1 page)
8 May 2019	Appointment of Mr Michele Titi-Cappelli as a director on 8 May 2019 (2 pages)
11 March 2019	Incorporation Statement of capital on 2019-03-11 GBP 1 (37 pages)

Hammersmith Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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