Typhoon Bidco Limited

10996638

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BRUNEL BUILDING, LONDON, W2 1DG

Incorporated 04/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Juan Sebastien Farrarons

director · Since 04/10/2017

DIRECTOR

FRENCH · ENGLAND · Age 49

Also on 4 other boards

Mr George Vahak Karibian

director · Since 04/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Typhoon Cleanco Limited

75–100% shares

75–100% votes

Appoint directors

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 11010819 · Companies House · Limited By Shares

Notified 20/04/2018

Former PSCs

Mr Juan Sebastien Farrarons

Ceased 20/04/2018

Mr George Vahak Karibian

Ceased 20/04/2018

Intertrust Nv

Ceased 20/04/2018

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 27/03/2018Registered 04/04/2018Satisfied 17/08/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 27/03/2018Registered 03/04/2018Satisfied 17/08/2020

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 27/03/2018Registered 03/04/2018Satisfied 17/08/2020