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Bid I-A Europe (Uk) Limited

10958609

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 12/09/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Ian James Simes

director · Since 12/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Cormac Joseph Kerins

director · Since 20/12/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Mr Benjamin Epstein

director · Since 24/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Persons with Significant Control

Brookfield Corporation

75–100% votes
Appoint directors

Brookfield Place, 181 Bay Street, Toronto, M5J 2T3

Reg: 1644037 · Ministry Of Government Services · Public Listed Company

Notified 16/11/2017

Former PSCs

Brookfield Global Infrastructure Advisor Limited

Ceased 16/11/2017

Charges3 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
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 19/06/2020Registered 24/06/2020
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION

Created 19/06/2020Registered 24/06/2020
Charge
satisfied

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

Created 06/03/2020Registered 09/03/2020Satisfied 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