Crossrail Bidco Limited
- Company number
- 11126210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2017
- Nature of business
- Dormant Company
- Corporate group
- Secret Aggregator 1 Limited (9 companies)
Registered office
Previous names
- Aghoco 1651 Limited (until 27 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Llewellyn | Director | 27 Feb 2018 | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 5 Mar 2018 |
| Crossrail Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Mar 2018 |
Accounts
Connections
Owned by
Crossrail Bidco Limited → Crossrail Midco Limited → Chambers Global Holdings Limited → Secret Bidco Limited → Secret Midco Limited → Secret Holdco Limited
Controls
- Orbach And Chambers Limited (00969186)
Companies at the same address
- ANP Trade Ltd (15530391)
- Chambers Global Holdings Limited (11126195)
- Crossrail Midco Limited (11126204)
- Foseco (UK) Limited (04250748)
- Foseco Holding (Europe) Limited (05422216)
- Foseco Holding International Limited (00262024)
- Foseco Holding Limited (04229276)
- Foseco International Limited (00468147)
- Foseco Limited (05413927)
- Foseco Overseas Limited (00383505)