Create Bidco 1 Ltd

In Administration/Administrative Receiver
Incorporated on 23 Nov 2017

Reg Address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG

Company Number 11080596
Company Status In Administration/Administrative Receiver
Incorporation Date 23 Nov 2017
Total Assets £13.51M £+2.66M (+24.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2019
Accounts Type Unaudited Abridged
Accounts Next Due 31 Dec 2021
Ruturns Last Made -
Ruturns Next Due 21 Dec 2018
Confirmation Statement Last Made 8 Apr 2021
Confirmation Statement Next Due 22 Apr 2022
Average Number of Employees 0

Summary The company with name "Create Bidco 1 Ltd" is a private limited company and located in C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. Create Bidco 1 Ltd is currently in in administration/administrative receiver status and it was incorporated on 23 Nov 2017 (6 years 10 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

31 Dec 2018
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£13.51M ^{£+2.66M (+24.5%)} _{change vs prev year}
Total Liabilities

£-10.37M ^{£+1.1M (+9.6%)} _{change vs prev year}
Equity

£3.14M ^{£+3.76M (+610.1%)} _{change vs prev year}
Equity (Share Capital)

£189 ^{£+177 (+1475%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.36M ^{£+1.36M (+28.9%)} _{change vs prev year}
Current Assets

£4.6M ^{£+3.26M (+243.3%)} _{change vs prev year}
Net Assets

£3.14M ^{£+3.76M (+610.1%)} _{change vs prev year}
Net Current Assets

£1.24M ^{£+4.63M (+136.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£10.15M ^{£+4.03M (+65.8%)} _{change vs prev year}
Debtors

£4.6M ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

£8.91M ^{£-600K (-6.3%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Create Bidco 1 Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Torgeir Hoff	Director	25 Apr 2019	Norwegian	Resigned 20 Nov 2020
2	Stacy Ann Clifford	Director	1 Apr 2019	British	Resigned 23 Apr 2019
3	Mukhvinder Singh Johal	Director	4 Jun 2018	British	Resigned 5 Dec 2018
4	Mark Alan Thomas	Director	8 May 2018	British	Active
5	Mark Alan Thomas	Director	8 May 2018	British	Active
6	Robert Michael Head	Director	22 Jan 2018	British	Resigned 24 Apr 2018
7	Per-Olov Jansson	Director	22 Jan 2018	Swedish	Active
8	Per-Olov Jansson	Director	22 Jan 2018	Swedish	Active
9	Robin Thomas Cliff Pakenham	Director	23 Nov 2017	British	Resigned 31 Mar 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	18 Dec 2017	-	Ceased 18 Dec 2018
2	Ltv Uk Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Nov 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Create Bidco 1 Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation In Administration Move To Dissolution	5 Oct 2022	Download PDF
2	Accounts - Amended Total Exemption Full	31 Jul 2021	Download PDF
3	Confirmation Statement - No Updates	8 Apr 2021	Download PDF
4	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Dec 2020	Download PDF 60 Pages
5	Officers - Termination Director Company With Name Termination Date	23 Nov 2020	Download PDF 1 Pages
6	Accounts - Unaudited Abridged	19 Nov 2020	Download PDF 9 Pages
7	Resolution	2 Jun 2020	Download PDF 3 Pages
8	Confirmation Statement - No Updates	24 Apr 2020	Download PDF 3 Pages
9	Accounts - Unaudited Abridged	22 Aug 2019	Download PDF 8 Pages
10	Officers - Appoint Person Director Company With Name Date	30 Apr 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	24 Apr 2019	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	10 Apr 2019	Download PDF 2 Pages
13	Confirmation Statement - Updates	8 Apr 2019	Download PDF 5 Pages
14	Capital - Name Of Class Of Shares	29 Jan 2019	Download PDF 2 Pages
15	Resolution	29 Jan 2019	Download PDF 62 Pages
16	Persons With Significant Control - Change To A Person With Significant Control	24 Dec 2018	Download PDF 2 Pages
17	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Dec 2018	Download PDF 1 Pages
18	Confirmation Statement - Updates	24 Dec 2018	Download PDF 5 Pages
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2018	Download PDF 32 Pages
20	Persons With Significant Control - Change To A Person With Significant Control	14 Dec 2018	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	5 Dec 2018	Download PDF 1 Pages
22	Capital - Allotment Shares	17 Oct 2018	Download PDF 8 Pages
23	Resolution	17 Oct 2018	Download PDF 34 Pages
24	Officers - Change Person Director Company With Change Date	14 Jun 2018	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	14 Jun 2018	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	16 May 2018	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	25 Apr 2018	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	4 Apr 2018	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	25 Jan 2018	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	25 Jan 2018	Download PDF 2 Pages
31	Persons With Significant Control - Notification Of A Person With Significant Control	25 Jan 2018	Download PDF 2 Pages
32	Address - Change Registered Office Company With Date Old New	18 Jan 2018	Download PDF 1 Pages
33	Accounts - Change Account Reference Date Company Current Extended	18 Jan 2018	Download PDF 1 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	2 Jan 2018	Download PDF 61 Pages
35	Incorporation - Company	23 Nov 2017	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ltv Uk Holdings Ltd Mutual People: Per-Olov Jansson , Mark Alan Thomas	administration
2	Harpsden Wealth Management Limited Mutual People: Per-Olov Jansson , Mark Alan Thomas	Active
3	Create Bidco 2 Ltd Mutual People: Mark Alan Thomas	In Administration/Administrative Receiver