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All Information about:

                        
Name

Biplane Bidco (UK) Limited

Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 09693921 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Intertrust (Uk) Limited Status: Active Notified: 15/11/2022 Companies House Number: 06307550 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Intertrust Nv Status: Ceased Notified: 23/09/2016 Ceased: 15/11/2022 Companies House Number: 61411809 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Butler, Laura Jane St Helier, Jersey Status: Active Notified: 28/02/2022 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Giraud, Nicola Margaret Jersey, Channel Islands Status: Active Notified: 04/01/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: Jersey Nationality: British
    Hanna, Christopher Stewart London, England Status: Ceased Notified: 20/07/2015 Ceased: 18/10/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB ICG ET Partnership Nominee Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2020 Companies House Number: 03805228 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag Intertrust Fiduciary Services (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2017 Companies House Number: 05081658 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 Intertrust Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2016 Companies House Number: 04996467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Intertrust Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 03853947 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 Intertrust Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2016 Companies House Number: 07359549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Techno Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2023 Companies House Number: 00559673 Nature of Control
  • Significant influence or control as trust