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Nom

Biplane Bidco (UK) Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09693921 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intertrust (Uk) Limited Status: Active Notified: 15/11/2022 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Intertrust Nv Status: Ceased Notified: 23/09/2016 Ceased: 15/11/2022 Companies House Number: 61411809 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Butler, Laura Jane St Helier, Jersey Status: Active Notified: 28/02/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Giraud, Nicola Margaret Jersey, Channel Islands Status: Active Notified: 04/01/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: Jersey Nationality: British
    Hanna, Christopher Stewart London, England Status: Ceased Notified: 20/07/2015 Ceased: 18/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ICG ET Partnership Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 03805228 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intertrust Fiduciary Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 05081658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intertrust Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 04996467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Intertrust Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 03853947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intertrust Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 07359549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Techno Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2023 Companies House Number: 00559673 Nature of Control
  • Significant influence or control as trust