Universe Bidco Limited
07289402
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 21/08/2017
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 31 other boards
secretary · Since 21/12/2018
director · Since 03/07/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 43 other boards
secretary · Since 21/12/2018
Former
director · Resigned 27/06/2010
director · Resigned 27/06/2010
director · Resigned 13/01/2011
director · Resigned 13/01/2011
director · Resigned 13/01/2011
director · Resigned 05/01/2015
director · Resigned 05/01/2015
director · Resigned 20/03/2015
secretary · Resigned 09/11/2015
director · Resigned 07/10/2016
director · Resigned 21/08/2017
director · Resigned 03/07/2019
director · Resigned 03/07/2019
secretary · Resigned 18/09/2025
Persons with Significant Control
Universe Holdco Limited
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 07289421 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BNP PARIBAS TRUST CORPORATION UK LIMITED AS TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
ALDGATE TOWER
LONDON