Bid I Europe (Uk) Limited

10849486

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 25, LONDON, E14 5AA

Incorporated 04/07/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ian James Simes

director · Since 04/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Cormac Joseph Kerins

director · Since 20/12/2022

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 6 other boards

Mr Benjamin Epstein

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Persons with Significant Control

Bid Euro Aggregator Gp Llp

75–100% shares

75–100% votes

Appoint directors

Level 25, 1 Canada Square, London, E14 5AA

Reg: Oc419160 · Registrar Of Companies (England And Wales) · Limited Liability Partnership

Notified 12/12/2017

Former PSCs

Brookfield Global Infrastructure Advisor Limited

Ceased 12/12/2017

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/12/2021Registered 23/12/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/04/2021Registered 06/05/2021Satisfied 07/01/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 22/07/2020Registered 05/08/2020Satisfied 07/01/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/03/2020Registered 09/03/2020Satisfied 07/01/2022