Jenever Bidco Limited

  • Dissolved
  • Incorporated on 31 Jan 2019

Reg Address: Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD, United Kingdom

Company Classifications:
64209 - Activities of other holding companies n.e.c.

  • Summary The company with name "Jenever Bidco Limited" is a ltd and located in Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Jenever Bidco Limited is currently in dissolved status and it was incorporated on 31 Jan 2019 (5 years 7 months 23 days ago). Details about company profile is given in below sections.

Company Financials

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

The company has not filed their first accounts yet or accounts are not available in our database.



Directors and Secretaries

List of all Directors and Secretaries in Jenever Bidco Limited.

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

# Name Role Appt Date Nationality Status
1 Darren Vincent Mckillion Director 3 Mar 2021 Irish Active
2 Anup Patel Director 27 Jan 2021 British Active
3 Anup Patel Director 27 Jan 2021 British Active
4 Andrew Alexander Gray Director 14 Feb 2019 British Resigned
27 Jan 2021
5 Gavin Maxwell Manson Director 14 Feb 2019 Scottish Resigned
27 Jan 2021
6 Hamish Alexander Jones Director 14 Feb 2019 Irish Resigned
23 Dec 2020
7 Laurence Douglas Adams Director 14 Feb 2019 British Resigned
26 Feb 2021
8 Helen Louise Everitt Secretary 14 Feb 2019 - Active
9 Michael Paul Harris Director 31 Jan 2019 British Resigned
14 Feb 2019
10 Muriel Shona Thorne Director 31 Jan 2019 British Resigned
14 Feb 2019
11 OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 31 Jan 2019 - Resigned
14 Feb 2019


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 Macquarie European Investment Holdings Limited
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 		29 Jul 2021 - Active
2 Jenever Parentco Limited
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 		31 Jan 2019 - Active
3 Jenever Parentco Limited
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 		31 Jan 2019 - Ceased
29 Jul 2021


Latest Filing Activity

List of company filings like confirmation statements, accounts for Jenever Bidco Limited.

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

# Filing Type Filing Date
1 Gazette - Notice Voluntary 13 Jul 2021 Download PDF
2 Dissolution - Application Strike Off Company 1 Jul 2021 Download PDF
3 Officers - Appoint Person Director Company With Name Date 23 Apr 2021 Download PDF
4 Officers - Termination Director Company With Name Termination Date 5 Mar 2021 Download PDF
1 Pages
5 Accounts - Dormant 9 Feb 2021 Download PDF
6 Pages
6 Confirmation Statement - No Updates 8 Feb 2021 Download PDF
3 Pages
7 Officers - Appoint Person Director Company With Name Date 1 Feb 2021 Download PDF
2 Pages
8 Officers - Termination Director Company With Name Termination Date 29 Jan 2021 Download PDF
1 Pages
9 Officers - Termination Director Company With Name Termination Date 25 Jan 2021 Download PDF
1 Pages
10 Confirmation Statement - Updates 10 Feb 2020 Download PDF
5 Pages
11 Mortgage - Satisfy Charge Full 15 Jan 2020 Download PDF
1 Pages
12 Mortgage - Create With Deed With Charge Number Charge Creation Date 22 Feb 2019 Download PDF
41 Pages
13 Address - Change Registered Office Company With Date Old New 14 Feb 2019 Download PDF
1 Pages
14 Officers - Appoint Person Secretary Company With Name Date 14 Feb 2019 Download PDF
2 Pages
15 Persons With Significant Control - Change To A Person With Significant Control 14 Feb 2019 Download PDF
2 Pages
16 Officers - Termination Director Company With Name Termination Date 14 Feb 2019 Download PDF
1 Pages
17 Officers - Appoint Person Director Company With Name Date 14 Feb 2019 Download PDF
2 Pages
18 Officers - Termination Secretary Company With Name Termination Date 14 Feb 2019 Download PDF
1 Pages
19 Accounts - Change Account Reference Date Company Current Extended 14 Feb 2019 Download PDF
1 Pages
20 Officers - Appoint Person Director Company With Name Date 14 Feb 2019 Download PDF
2 Pages
21 Officers - Appoint Person Director Company With Name Date 14 Feb 2019 Download PDF
2 Pages
22 Officers - Termination Director Company With Name Termination Date 14 Feb 2019 Download PDF
1 Pages
23 Incorporation - Company 31 Jan 2019 Download PDF
33 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 Cheeryble Developments Limited
Mutual People: Anup Patel 		Liquidation
2 Sonne Solar Limited
Mutual People: Anup Patel 		Active
3 Gordon Topco Limited
Mutual People: Anup Patel 		Active
4 Jenever Topco Limited
Mutual People: Anup Patel 		Active
5 Mitochon Limited
Mutual People: Anup Patel 		dissolved
6 Macquarie Euro Limited
Mutual People: Anup Patel 		Active
7 Macquarie European Investment Holdings Limited
Mutual People: Anup Patel 		Active
8 Gordon Bidco Limited
Mutual People: Anup Patel 		Active
9 Gordon Parentco Limited
Mutual People: Anup Patel 		Active
10 Gordon Midco Limited
Mutual People: Anup Patel 		Active
11 Jenever Holdco Limited
Mutual People: Anup Patel 		Active
12 Jenever Midco Limited
Mutual People: Anup Patel 		Active
13 Jenever Parentco Limited
Mutual People: Anup Patel 		Active