CAROLIA BIDCO II LIMITED - LONDON


Company Profile Company Filings

Overview

CAROLIA BIDCO II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CAROLIA BIDCO II LIMITED was incorporated 9 years ago on 26/11/2014 and has the registered number: 09329437. The accounts status is FULL.

CAROLIA BIDCO II LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 CURRENT
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 CURRENT
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-04-14 UNTIL 2019-11-15 RESIGNED
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2014-11-26 UNTIL 2018-01-03 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2014-11-26 UNTIL 2016-02-26 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2014-11-26 UNTIL 2019-11-15 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
FENNIGJE PAIN Secretary 2014-11-26 UNTIL 2016-04-14 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MR JOHN KHAY-YAN WONG May 1986 British Director 2018-01-03 UNTIL 2019-04-17 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-04-14 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Blackstone Group Limited Partnership 2019-11-22 New York   Significant influence or control as firm
Mr Stephen Allen Schwarzman 2018-10-30 - 2019-11-22 2/1947 New York   Significant influence or control
Carolia Holdco Limited 2016-04-06 - 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust

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