Book Retail Bidco Limited
11284041
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
03/05/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
Industry
Officers
director · Since 29/03/2018
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
director · Since 30/05/2018
FINANCE PROFESSIONAL
FRENCH · ENGLAND · Age 38
Also on 1 other board
director · Since 01/06/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 19 other boards
director · Since 23/07/2021
ASSET MANAGER
AMERICAN · UNITED KINGDOM · Age 52
Also on 1 other board
secretary · Since 05/12/2022
director · Since 12/03/2025
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 46
Also on 13 other boards
director · Since 12/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 14 other boards
director · Since 20/06/2025
INVESTMENT PROFESSIONAL
SWEDISH · UNITED KINGDOM · Age 35
Also on 5 other boards
Persons with Significant Control
Mr Paul Elliot Singer
American · United States · Age 81
C/O Elliot Management Corporation, 40 West 57th Street, New York, NY 10019
Notified 18/07/2018
Book Retail Midco Limited.
203-206, Piccadilly, London, W1J 9HD
Reg: 11309674 · Companies House · Private Company Limited By Shares
Notified 23/07/2018
Former PSCs
Mr Paul Elliott Singer
Ceased 13/04/2018
Book Retail Midco Limited
Ceased 26/04/2018
Mr Paul Elliott Singer
Ceased 18/07/2018
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS COMMON SECURITY TRUSTEE
CREDIT SUISSE AG, LONDON BRANCH (AS COMMON SECURITY AGENT)
CREDIT SUISSE AG, LONDON BRANCH (AS COMMON SECURITY AGENT)
BOOK RETAIL BONDCO LIMITED