Back to search

Jacaranda Bidco Limited

13845078

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

LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS
Incorporated 12/01/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Suzanne Katharine Gray

director · Since 19/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr John Patrick Mcardle

director · Since 19/07/2022

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Stephen Keith Rowntree

director · Since 26/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 1 other board

Simon Rogerson Brunt

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Mrs Nicola Clare Megaw

director · Since 31/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 45

Christopher Michael Tilley

director · Since 31/03/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Amber River Group Limited

75–100% shares
75–100% votes
Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 12/01/2022