| Company Name | SMA Bidco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12866267 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2020(3 years, 7 months ago) |
| Previous Name | Bidco Maui Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stefano Brugnolo |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 08 September 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | Arcus Infrastructure Partners 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Mark George Cresswell |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Christian Alexander Scott-Mackenzie |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 12 May 2021(8 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Richard Lee Rose |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2021(1 year after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Lee Anthony Belfield |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2023(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glil Infrastructure Llp First Floor 1 Finsbury Avenue London EC2M 2PF |
| Director Name | Mr Stuart David Gray |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Arcus Infrastructure Partners 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Mr Andrew Toby Smith |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2020(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Arcus Infrastructure Partners 6th Floor 1 Aldermanbury Square London EC2V 7HR |
| Director Name | Ms Ekaterina Romashkan |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2021(8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 24 October 2023) |
| Role | Investment Director, Infrastructure |
| Country of Residence | England |
| Correspondence Address | Glil Infrastructure Llp First Floor 1 Finsbury Avenue London EC2M 2PF |
Location
| Registered Address | 6th Floor 1 Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months from now) |
Charges
| 11 March 2022 | Delivered on: 11 March 2022 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
|---|---|
| 21 April 2021 | Delivered on: 27 April 2021 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding |
| 18 September 2020 | Delivered on: 23 September 2020 Persons entitled: Deutsche Bank Ag, London Branch (As Security Agent) Classification: A registered charge Outstanding |
Filing History
| 2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 22 January 2021 | Application to strike the company off the register (1 page) |
| 5 October 2020 | Memorandum and Articles of Association (25 pages) |
| 5 October 2020 | Resolutions
|
| 23 September 2020 | Registration of charge 128662670001, created on 18 September 2020 (46 pages) |
| 17 September 2020 | Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 8 September 2020 | Incorporation Statement of capital on 2020-09-08
|