Accord Bidco Limited

Company Registration Number: 09471573

Company registered in England and Wales

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Accord Bidco Limited is a Private Company Limited by Shares first registered on 4 March 2015. Its current registered address is in London.

Registered Address

27 KNIGHTSBRIDGE
LONDON
UNITED KINGDOM
SW1X 7LY

There are 77 companies currently registered at this postcode, including this one.

All companies at SW1X 7LY

Registration Data

Company Number

09471573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £60,557,000
of which Cash £653,000
Total Assets £60,557,000
Current Liabilities £110,242,000
Net Current Assets £-49,685,000
Total Net Worth £-3,974,000

Previous Names

No previous names

Company Officers

  • EISELER, Sebastian

    Director

    Appointed on 27 April 2015

     

    Nationality: German

    Occupation: Investment Professional

    Month of birth: June 1979

    27
    Knightsbridge
    London
    SW1X 7LY
    Uk

  • ENTWISTLE, Janet Elizabeth

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    27 Knightsbridge
    London
    SW1X 7LY
    United Kingdom

  • RICHARDSON, Robin Michael

    Director

    Appointed on 24 March 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1959

    27
    Knightsbridge
    London
    SW1X 7LY
    United Kingdom

  • ROLLIER, Jean

    Director

    Appointed on 17 October 2016

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: June 1973

    27 Knightsbridge
    London
    SW1X 7LY
    United Kingdom

  • VAN STEENKISTE, Jim

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: April 1978

    27
    Knightsbridge
    London
    SW1X 7LY
    Uk

  • CHAMBERS, Chris James

    Director

    Appointed on 24 March 2015

    Resigned on 28 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    27
    Knightsbridge
    London
    SW1X 7LY
    United Kingdom

  • NOECKLER, Hannes

    Director

    Appointed on 4 March 2015

    Resigned on 27 April 2015

    Nationality: Italian

    Occupation: Investment Professional

    Month of birth: December 1987

    197 Vauxhall Bridge Road
    London
    SW1V 1ER
    United Kingdom

  • SAVOV, Sava Chankov

    Director

    Appointed on 4 March 2015

    Resigned on 13 April 2015

    Nationality: Bulgaria

    Occupation: Investment Professional

    Month of birth: June 1977

    Flat 408 Anlaby House
    37 Boundary Street
    London
    E2 7JQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 October 2016 Appointment of Mrs Janet Elizabeth Entwistle as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IKLKHS. Transaction: MzE2MDcyMzMyMGFkaXF6a2N4.

  2. 28 October 2016 Appointment of Mr Jean Rollier as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5IKLJ3C. Transaction: MzE2MDcyMjk0MGFkaXF6a2N4.

  3. 28 September 2016 Termination of appointment of Chris James Chambers as a director on 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Officers. Type: TM01. Barcode: X5GGLA0P. Transaction: MzE1ODQ2NTkzMmFkaXF6a2N4.

  4. 21 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X5302T7S. Transaction: MzE0NDQ0MjU1OGFkaXF6a2N4.

  5. 21 March 2016 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD03. Barcode: X5302T5S. Transaction: MzE0NDM0NzE1NmFkaXF6a2N4.

  6. 21 March 2016 Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD [View PDF]

    Category: Address. Type: AD02. Barcode: X5302TCP. Transaction: MzE0NDM0NzE1NGFkaXF6a2N4.

  7. 13 February 2016 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50331QZ. Transaction: MzE0MTgwOTMzNmFkaXF6a2N4.

  8. 13 August 2015 Previous accounting period shortened from 31 May 2016 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4DPGDEW. Transaction: MzEyODk2MjU2NmFkaXF6a2N4.

  9. 26 May 2015 Appointment of Robin Michael Richardson as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A47BUNKW. Transaction: MzEyMzgxMjE0OWFkaXF6a2N4.

  10. 26 May 2015 Appointment of Mr Chris James Chambers as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: A47BUNK8. Transaction: MzEyMzgxMjE1M2FkaXF6a2N4.

  11. 8 May 2015 Appointment of Jim Van Steenkiste as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: L46BF5N6. Transaction: MzEyMjYzNzY5NGFkaXF6a2N4.

  12. 8 May 2015 Appointment of Sebastian Eiseler as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: AP01. Barcode: L46BF5MY. Transaction: MzEyMjYzNzY5M2FkaXF6a2N4.

  13. 6 May 2015 Termination of appointment of Hannes Noeckler as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: L46BF5NE. Transaction: MzEyMjYzNzY5NWFkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of Sava Chankov Savov as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: L45CEF2O. Transaction: MzEyMTQ5OTk3N2FkaXF6a2N4.

  15. 14 April 2015 Statement of capital following an allotment of shares on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Capital. Type: SH01. Barcode: A442TOKR. Transaction: MzEyMTE1MDcxMWFkaXF6a2N4.

  16. 17 March 2015 Registration of charge 094715730001, created on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Mortgage. Type: MR01. Barcode: L43EAUKG. Transaction: MzExOTY5NTI5MmFkaXF6a2N4.

  17. 4 March 2015 Current accounting period extended from 31 March 2016 to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA01. Barcode: X42HI6SO. Transaction: MzExODU3OTI5N2FkaXF6a2N4.

  18. 4 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42HGR7E. Transaction: MzExODU0ODc2NGFkaXF6a2N4.

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