Nimrod Bidco Limited

13571751

Company Name	Nimrod Bidco Limited
Company Status	Active
Company Number	13571751
Category	Private Limited Company
Incorporation Date	18 August 2021(2 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-5 Albany Courtyard London W1J 0HF

Director Name	Mr Ben Alan James
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Damian James Tatlow
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months
Role	Recruiter
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Paul Driver
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(7 months, 1 week after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mrs Pauline Reeves
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(1 year after company formation)
Appointment Duration	1 year, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mrs Catherine Beck
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr William Patrick De Laszlo
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4-5 Albany Courtyard London W1J 0HF

Location

Registered Address	Berkshire House 168/173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

27 October 2021	Delivered on: 29 October 2021 Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
27 October 2021	Delivered on: 29 October 2021 Persons entitled: Agathos Ii L.P. Classification: A registered charge Outstanding

Filing History

20 September 2023	Audit exemption subsidiary accounts made up to 31 August 2022 (9 pages)
13 September 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
25 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
25 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 (44 pages)
25 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (3 pages)
8 February 2023	Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023 (1 page)
8 February 2023	Appointment of Mrs Catherine Beck as a director on 26 January 2023 (2 pages)
3 October 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
30 September 2022	Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022 (1 page)
16 September 2022	Appointment of Mrs Pauline Reeves as a director on 18 August 2022 (2 pages)
31 March 2022	Appointment of Mr Paul Driver as a director on 28 March 2022 (2 pages)
12 November 2021	Memorandum and Articles of Association (11 pages)
12 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 November 2021	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021 (1 page)
4 November 2021	Appointment of Mr Ben Alan James as a director on 26 October 2021 (2 pages)
4 November 2021	Appointment of Mr Damian James Tatlow as a director on 26 October 2021 (2 pages)
29 October 2021	Registration of charge 135717510002, created on 27 October 2021 (36 pages)
29 October 2021	Registration of charge 135717510001, created on 27 October 2021 (52 pages)
18 August 2021	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-18 GBP 1 (25 pages)

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