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Summary

Contact details

Officers13

Events1

Documents59

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

KINGSTON BIDCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Nov 2013 (10 years ago)

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Summary

NameKINGSTON BIDCO LIMITED
Historical names
  • DE FACTO 2069 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08780585
LEI Code
  • 213800N9CBPLH3I7XF46
Incorporation Date19 Nov 2013 (10 years ago) / 2352 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

Officers

corporate

IndividualUnited Kingdom

KINGSTON MIDCO LIMITED

Person with significant control


Appointed on19 Oct 2016

individual

IndividualUnited Kingdom

Spedding, Richard Rolland

Director


Appointed on19 Nov 2013

Resigned on29 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Walter, Phillip

Director


Appointed on07 Mar 2014

Resigned on31 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

Corporate Secretary


Appointed on19 Nov 2013

Resigned on26 Nov 2013

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on19 Nov 2013

Resigned on29 Nov 2013

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Events

Old value

19 Nov 2013

Name changeDE FACTO 2069 LIMITED

Documents

DateNameTypeDocument
24 Nov 2022Confirmation statement with no updatesCS01View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Sep 2022LegacyPARENT_ACCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date19 Nov 2024
    due by 03 Dec 2024
  • Last statement dated19 Nov 2023
Returns
  • Next returns datedue by 17 Dec 2016
  • Last returns dated19 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800N9CBPLH3I7XF46
  • Legal nameKINGSTON BIDCO LIMITED
  • Registration date16 Apr 2015
  • StatusActiveExpired
  • Other namesDE FACTO 2069 LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 May 2022
  • Next renewal21 May 2022

Related companies by officers

Frequently asked questions

Where is KINGSTON BIDCO LIMITED's headquarters?

KINGSTON BIDCO LIMITED's headquarters is located at ENGLAND, NEW MALDEN, 14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, KT3 4HG

What is KINGSTON BIDCO LIMITED's industry?

KINGSTON BIDCO LIMITED is in the industry of Non-trading company

What year was KINGSTON BIDCO LIMITED started?

KINGSTON BIDCO LIMITED was started in 2013

What is the LEI number of KINGSTON BIDCO LIMITED?

KINGSTON BIDCO LIMITED LEI number is 213800N9CBPLH3I7XF46

Sources: Companies House