Bid Ii-A Europe (Uk) Limited

12712239

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

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

Incorporated 01/07/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Ian James Simes

director · Since 01/07/2020

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Cormac Joseph Kerins

director · Since 20/12/2022

SOLICITOR

IRISH · UNITED KINGDOM · Age 40

Mr Benjamin Epstein

director · Since 24/04/2023

VICE PRESIDENT

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 · Canada · Public Listed Company

Notified 01/07/2020

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 31/07/2020Satisfied 07/01/2022