Pimco 2947 Bidco Limited
- Company number
- 09050986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2014
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Pimco 2947 Topco Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEES, Stuart | Director | 21 May 2014 | 27 Jun 2014 |
| MUELLER, Elliott Mcfarland | Director | 27 Jun 2014 | 12 Feb 2016 |
| LAWRENCE, Lee Dean | Director | 27 Jun 2014 | 4 Mar 2016 |
| TIMPANY, Allen | Director | 1 Oct 2014 | 3 May 2016 |
| MCCALL, James Nicholas | Director | 27 Jun 2014 | 25 May 2016 |
| HUGHES, Anthony Stephen | Director | 25 May 2016 | 22 Sep 2016 |
| TIMMIS, Craig | Director | 27 Jun 2014 | 10 Oct 2016 |
| BEAMISH, Nicola Jayne | Director | 25 May 2016 | 1 Feb 2018 |
| PERKINS, Lee John | Director | 25 May 2016 | 16 Mar 2018 |
| DAVIES, Jenny Elizabeth | Director | 2 Feb 2018 | 20 Mar 2020 |
| CAFFREY, Matthew | Director | 2 Feb 2018 | 20 Mar 2020 |
| AXON, Steven Jon | Director | 27 Jun 2014 | 20 Mar 2020 |
| GOLDWATER, Andrew Geoffrey | Director | 28 Sep 2016 | 4 Jan 2021 |
| DAVIES, Jenny Elizabeth | Director | 17 Dec 2020 | 30 Jun 2021 |
| LEITCH, Andrew Jack | Director | 4 Jan 2021 | 31 Mar 2022 |
| HUMPHREYS, Andrew | Director | 31 Mar 2022 | 28 Mar 2024 |
| HARRIS, John Haden | Director | 1 May 2021 | 31 Jul 2025 |
| COUTURIER, Graeme Bernard | Director | 17 Jun 2024 | 28 Feb 2026 |
| BRICEAG, Gherasim | Director | 2 Feb 2026 | |
| EDWARDS, Darryl Alexander | Director | 1 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pimco 2947 Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Pimco 2947 Bidco Limited → Pimco 2947 Topco Limited
Controls
- Manchester Metronet Limited (07875953)
Directors’ other companies
- BRICEAG, Gherasim - Director at Pimco 2947 Topco Limited
- BRICEAG, Gherasim - Director at Moco Parentco Limited
- BRICEAG, Gherasim - Director at Manchester Metronet Limited
- BRICEAG, Gherasim - Director at Moco Midco 1 Limited
- BRICEAG, Gherasim - Director at M247 Global Limited
- BRICEAG, Gherasim - Director at Moco Midco 2 Limited
- BRICEAG, Gherasim - Director at Moco Bidco Limited
- BRICEAG, Gherasim - Director at Moco Holdco Limited
- BRICEAG, Gherasim - Director at M247 Estates Limited
- BRICEAG, Gherasim - Director at Moco Topco Limited
Registered address
76,764 companies are registered at this address - likely a registration agent.