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Name

Bell Bidco Limited

Address
7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
VAT ID no VAT ID available
Company No. 06309648 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)73120 - Media representation
Company Register Statusactive
Previous Names
  • WG&M Shelf Company 143 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bell Intermediate Limited Status: Active Notified: 06/04/2016 Companies House Number: 06309642 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 Gmt Communications Partners Iii Lp Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Companies House Number: Lp011269 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • gb-flag GB Gmt Realisation Fund Lp Status: Ceased Notified: 05/04/2017 Ceased: 05/04/2017 Companies House Number: Lp2788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Miron, Stephen Gabriel London, England Status: Active Notified: 20/09/2018 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, England Status: Ceased Notified: 20/09/2018 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Primesight Billboards Limited Status: Active Notified: 06/04/2016 Companies House Number: 06925872 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Primesight Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 01847728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors