Company NameLLG Bidco Limited
Company StatusActive
Company Number12012075
CategoryPrivate Limited Company
Incorporation Date22 May 2019(1 year, 4 months ago)

Business Activity

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

Directors

Director NameWei Cao
Date of BirthJune 1978 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameColm John O'Connell
Date of BirthSeptember 1980 (Born 40 years ago)
NationalityIrish
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameHaoyu Shen
Date of BirthNovember 1970 (Born 49 years ago)
NationalityChinese
StatusCurrent
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameColin Scott Matthews
Date of BirthFebruary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2019(2 weeks, 1 day after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameTimothy David Harrison
Date of BirthAugust 1986 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2019(1 month, 3 weeks after company formation)
Appointment Duration1 year, 2 months
RoleFinance Director
Country of ResidenceHong Kong
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusCurrent
Appointed22 May 2019(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameWei Cao
Date of BirthJune 1978 (Born 42 years ago)
NationalityChinese
StatusResigned
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Director NameHaoyu Shen
Date of BirthNovember 1970 (Born 49 years ago)
NationalityChinese
StatusResigned
Appointed22 May 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Albemarle Street
London
W1S 4HQ
Secretary NameCitco Management (UK) Limited (Corporation)
StatusResigned
Appointed22 May 2019(same day as company formation)
Correspondence Address7 Albemarle Street
London
W1S 4HQ

Location

Registered Address7 Albemarle Street
London
W1S 4HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return21 May 2020 (4 months, 1 week ago)
Next Return Due4 June 2021 (8 months, 1 week from now)