SCP ACQUISITION BIDCO LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Joseph, Stephen Zev
Chief Financial Officer born in October 1980
Individual (21 offsprings)
Officer
2015-01-19 ~ dissolved
OF - Director → CIF 0
2
Bleakley, Tim James
Chief Executive Officer born in October 1965
Individual (16 offsprings)
Officer
2015-01-19 ~ dissolved
OF - Director → CIF 0
3
ATOLL DEBTCO LTD
25, Argyll Street, London, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2022-06-14 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Porciani, Flavio
Investment Professional born in October 1985
Individual (2 offsprings)
Officer
2015-01-19 ~ 2016-05-26
OF - Director → CIF 0
2
Haarmann, Oliver
Investment Management born in September 1967
Individual (7 offsprings)
Officer
2014-12-12 ~ 2015-01-19
OF - Director → CIF 0
3
Zanotto, Nicolo
Investment Management born in August 1982
Individual (1 offspring)
Officer
2016-10-15 ~ 2018-03-28
OF - Director → CIF 0
4
Glatt, Darren
Private Equity born in November 1975
Individual
Officer
2014-12-12 ~ 2018-03-28
OF - Director → CIF 0
5
7SIDE SECRETARIAL LTD
DYE & DURHAM SECRETARIAL LIMITED - now
7SIDE SECRETARIAL LIMITED - 2023-01-16
SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
14-18, City Road, Cardiff, South Glamorgan, Uk
Dissolved Corporate (2 parents, 87 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2015-01-19 ~ 2015-05-29
PE - Secretary → CIF 0
6
OCEAN JERSEY TOPCO LIMITED
25, Kingly Street, London, England
Converted / Closed Corporate (2 parents, 2 offsprings)
Person with significant control
2019-10-16 ~ 2022-06-14
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
7
SCP ACQUISITION MIDCO LIMITED
25, Kingly Street, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-10-16
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

2 GBP2022-12-31

2 GBP2021-12-31

Net Assets/Liabilities

2 GBP2022-12-31

2 GBP2021-12-31

Number of shares allotted

Class 1 ordinary share

200 shares2022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2022-01-01 ~ 2022-12-31

Equity

2 GBP2022-12-31

2 GBP2021-12-31

Related profiles found in government register

SCP ACQUISITION BIDCO LIMITED
Info
Registered number 09353444
25 Argyll Street, London W1F 7TU
PRIVATE LIMITED COMPANY incorporated on 2014-12-12 and dissolved on 2024-10-29 (9 years 10 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-31
CIF 0
SCP ACQUISITION BIDCO LIMITED
S
Registered number 09353444
25, Kingly Street, London, England, W1B 5QB
Limited Company in England & Wales, England
CIF 1

Offspring entities and appointments

Active 1

OCEAN TOPCO LIMITED
25 Argyll Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE