| Company Name | Sionic Bidco Limited |
|---|---|
| Directors | Antonio Debiase and Mark Neil Grocott |
| Company Status | Active |
| Company Number | 11906728 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2019(5 years, 1 month 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 Antonio Debiase |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Mark Neil Grocott |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
| Director Name | Mr Didier Joseph Andre Faure |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Old Broad Street London EC2N 1AP |
| Director Name | Andrew John Middleton |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Old Broad Street London EC2N 1AP |
| Director Name | Anthony Christopher John Solway |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Old Broad Street London EC2N 1AP |
| Director Name | Richard Nathan Cowen |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2019(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 December 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Craig Lance Sher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African,Britis |
| Status | Resigned |
| Appointed | 02 October 2019(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 December 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 111 Old Broad Street London EC2N 1AP |
Location
| Registered Address | 5th Floor 20 Gracechurch Street London EC3V 0BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Charges
| 29 September 2020 | Delivered on: 1 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 1 April 2019 | Delivered on: 9 April 2019 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 1 April 2019 | Delivered on: 8 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
| 1 April 2019 | Delivered on: 5 April 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |