Kwasa Premier Place Bidco (Uk) Limited

Active
Incorporated on 28 Nov 2019

Reg Address: Level 5 20 Fenchurch Street, London EC3M 3BY, England

Company Number 12337679
Company Status Active
Incorporation Date 28 Nov 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Nov 2022
Confirmation Statement Next Due 11 Dec 2023
Average Number of Employees -

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

Summary The company with name "Kwasa Premier Place Bidco (Uk) Limited" is a ltd and located in Level 5 20 Fenchurch Street, London EC3M 3BY. Kwasa Premier Place Bidco (Uk) Limited is currently in active status and it was incorporated on 28 Nov 2019 (4 years 9 months 25 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. The next accounts are due on 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Kwasa Premier Place Bidco (Uk) Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Helena Alice Dorothea Manning	Director	24 Apr 2024	British	Active
2	Alan Denis Booth	Director	26 Jun 2023	Irish	Resigned 28 Jun 2023
3	Theresa Edel Beard	Director	26 Jun 2023	British	Active
4	OCORIAN (UK) LIMITED	Corporate Secretary	14 Oct 2020	-	Active
5	Nicholas John Bland	Director	14 Oct 2020	British	Active
6	Alan Denis Booth	Director	14 Oct 2020	Irish	Active
7	Alan Denis Booth	Director	14 Oct 2020	Irish	Resigned 26 Jun 2023
8	Nicholas John Bland	Director	14 Oct 2020	British	Resigned 24 Apr 2024
9	Deeya Jugurnauth	Director	28 Nov 2019	British	Resigned 14 Oct 2020
10	VISTRA SECRETARIES LIMITED	Corporate Secretary	28 Nov 2019	-	Resigned 15 Oct 2020
11	Julius Manuel Bozzino	Director	28 Nov 2019	British	Resigned 14 Oct 2020
12	Sunil Masson	Director	28 Nov 2019	British	Resigned 14 Oct 2020
13	Julius Manuel Bozzino	Director	28 Nov 2019	British	Resigned 14 Oct 2020

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	- Natures of Control: Persons With Significant Control Statement	28 Nov 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Kwasa Premier Place Bidco (Uk) Limited.

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

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	26 Apr 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	26 Apr 2024	Download PDF
3	Officers - Termination Director Company With Name Termination Date	7 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	27 Jun 2023	Download PDF
5	Officers - Appoint Person Director Company With Name Date	27 Jun 2023	Download PDF
6	Accounts - Total Exemption Full	27 Sep 2022	Download PDF
7	Confirmation Statement - No Updates	25 Jan 2021	Download PDF 3 Pages
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	8 Dec 2020	Download PDF 24 Pages
9	Address - Change Registered Office Company With Date Old New	19 Oct 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	19 Oct 2020	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	19 Oct 2020	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	19 Oct 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	19 Oct 2020	Download PDF 2 Pages
14	Officers - Appoint Corporate Secretary Company With Name Date	19 Oct 2020	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	19 Oct 2020	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	15 Oct 2020	Download PDF 1 Pages
17	Incorporation - Company	28 Nov 2019	Download PDF 34 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	Heta Funding Designated Activity Company Mutual People: Nicholas John Bland	Active
2	Stateca Designated Activity Company Mutual People: Nicholas John Bland	Active
3	Newfoundland Clo I Limited Mutual People: Nicholas John Bland	Active
4	Tenebrae Choir Trading Limited Mutual People: Nicholas John Bland	Active
5	The Tenebrae Choir Mutual People: Nicholas John Bland	Active
6	Avolon Aerospace Uk 5 Limited Mutual People: Nicholas John Bland	Active
7	Avolon Aerospace Uk 7 Limited Mutual People: Nicholas John Bland	Active
8	Avolon Aerospace Uk 8 Limited Mutual People: Nicholas John Bland	Active
9	Avolon Aerospace Uk 9 Limited Mutual People: Nicholas John Bland	Active
10	Kreos Capital Ii (Uk) Limited Mutual People: Nicholas John Bland	Liquidation
11	Reference Capital Investments Limited Mutual People: Nicholas John Bland	dissolved
12	St Enoch Management Services Limited Mutual People: Nicholas John Bland	Active
13	Premier Place Finance Limited Mutual People: Nicholas John Bland , Alan Denis Booth	dissolved
14	Button (Drakehouse) Limited Mutual People: Nicholas John Bland	Active
15	Lochailort Newbury Limited Mutual People: Nicholas John Bland	Active
16	Shed5 Limited Mutual People: Nicholas John Bland	Active
17	Southall Storage 2 Limited Mutual People: Nicholas John Bland	Active
18	Bjorgen Property Investment Holdings (Uk) Limited Mutual People: Nicholas John Bland	Liquidation
19	Balder Dalston Limited Mutual People: Nicholas John Bland	Active
20	Eastbourne Ventures Ltd Mutual People: Nicholas John Bland	Active
21	Nyberg Property Investment Holdings (Uk) Limited Mutual People: Nicholas John Bland	Active
22	Ocorian Corporate Services (Uk) Limited Mutual People: Nicholas John Bland , Alan Denis Booth	Active
23	Premier Place Propco Ltd Mutual People: Nicholas John Bland , Alan Denis Booth	Active
24	Weerts Logistic Park Xi Ltd Mutual People: Nicholas John Bland	Active
25	Stramongate (Stoke) Limited Mutual People: Nicholas John Bland	dissolved
26	Battersea Chimney Lift Ltd Mutual People: Nicholas John Bland	Active
27	Button Property Uk Limited Mutual People: Nicholas John Bland	Active
28	Genesis Jvco Limited Mutual People: Nicholas John Bland	Active
29	Eaf Leasing Uk 1 Limited Mutual People: Nicholas John Bland , Alan Denis Booth	Liquidation
30	P2P Bl-3 Plc Mutual People: Nicholas John Bland	Liquidation
31	New Skye (Uk) Limited Mutual People: Nicholas John Bland	dissolved
32	Winchester Street Plc Mutual People: Nicholas John Bland	Active
33	Mansard Mortgages 2007-2 Plc Mutual People: Nicholas John Bland	Active
34	Lanark Funding Limited Mutual People: Nicholas John Bland	Active
35	Lanark Holdings Limited Mutual People: Nicholas John Bland	Active
36	Lanark Master Issuer Plc Mutual People: Nicholas John Bland	Active
37	Lanark Trustees Limited Mutual People: Nicholas John Bland	Active
38	Aruna Mortgages Limited Mutual People: Nicholas John Bland	Active
39	Sapphire Aviation Finance I (Uk) Limited Mutual People: Nicholas John Bland	Active
40	Sipl Saints Bristol Propco Limited Mutual People: Alan Denis Booth	Liquidation
41	Sipl Saints Leicester Propco Limited Mutual People: Alan Denis Booth	Liquidation
42	Aspen Tower Propco 2 Limited Mutual People: Alan Denis Booth	Active
43	Sterling Midco Limited Mutual People: Alan Denis Booth	Liquidation
44	Aljubarrota Limited Mutual People: Alan Denis Booth	Active
45	Ci Fcl Funding 2 Holding Limited Mutual People: Alan Denis Booth	Active
46	Ci Fcl Funding 2 Plc Mutual People: Alan Denis Booth	Active
47	Ocorian Depositary (Uk) Limited Mutual People: Alan Denis Booth	Active
48	Ocorian Services (Uk) Limited Mutual People: Alan Denis Booth	Active
49	Ocorian Trustee (Uk) Limited Mutual People: Alan Denis Booth	Active
50	Ocorian (Uk) Limited Mutual People: Alan Denis Booth	Active
51	Ocorian Administration (Uk) Limited Mutual People: Alan Denis Booth	Active
52	Rockwood Initial Partner Limited Mutual People: Alan Denis Booth	dissolved
53	The Croydon Hotel & Leisure Company Limited Mutual People: Alan Denis Booth	Liquidation
54	Ci Fcl Funding 1 Limited Mutual People: Alan Denis Booth	Active
55	Telal (Uk) Limited Mutual People: Alan Denis Booth	Liquidation
56	Garryduff Properties Limited Mutual People: Alan Denis Booth	Active
57	Newgate Compliance Limited Mutual People: Alan Denis Booth	Active
58	90 Fl (Gp) Limited Mutual People: Alan Denis Booth	dissolved