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Baduhenna Bidco Limited

Adresa
Kromann Reumert
65 St Paul's Churchyard
London
EC4M 8AB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. srpen 2021
End of VAT Registration
15. září 2022
Company Register Address C/O Berry Smith Llp, Haywood House
Cardiff
CF10 3GA
Company No. 13436336 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Baduhenna Holdco Limited Status: Active Notified: 03/06/2021 Companies House Number: 13433738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Blythe, Edwin Charles Cardiff, Wales Status: Active Notified: 27/02/2023 Date of Birth: 12/1968 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Gualano, Mario Pietro Dumfries Place, Cardiff, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hueffer, Johan Herman Cardiff, Wales Status: Active Notified: 03/06/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Dutch
    Toiviainen, Tuomas Santeri Cardiff, Wales Status: Active Notified: 31/10/2022 Date of Birth: 06/1985 Occupation: Investment Professional Role: Director Country of Residence: Denmark Nationality: Finnish

    Companies Controlled by This Company (2)

    gb-flag GB BBI Acquisition Limited Status: Active Notified: 16/09/2022 Companies House Number: 09653328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BBI Group Holdco Limited Status: Active Notified: 05/08/2021 Companies House Number: 12552736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors