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Bid Ii-A Europe (Uk) Limited

12712239

active
ltd
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, 10th Floor, 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: 30/06/2026

Due 14/07/2027

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 36

Also on 9 other boards

Ian James Simes

director · Since 01/07/2020

British · England · Age 51

Cormac Joseph Kerins

director · Since 20/12/2022

Irish · United Kingdom · Age 40

Benjamin Epstein

director · Since 24/04/2023

British · England · Age 36

Former

Paul Lucas Sim

director · Resigned 24/03/2021

Philippa Louise Elder

director · Resigned 08/04/2021

Hannah Logan

director · Resigned 29/10/2021

Kimberly Folkard

director · Resigned 24/04/2023

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

A registered charge
satisfied

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

Created 17/12/2021Registered 10/08/2026Satisfied 10/08/2026
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

Change History

officer appointedEPSTEIN, Benjamin
2026-08-06
officer appointedKERINS, Cormac Joseph
2026-08-06
officer appointedSIMES, Ian James
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-08-06

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-08-06

LONDON