OpenCompanies

Birchwood Bidco Limited

Company number
13499542
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Birchwood Topco Limited (11 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
MAVANI, Rajesh Anantray Director 7 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Rajesh Anantray Mavani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2022 6 Jan 2022
Mrs Bina Mavani Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2022 6 Jan 2022
Mr Rajesh Anantray Mavani Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jul 2021 6 Jan 2022
Birchwood Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2022

Accounts

Connections

Owned by

Birchwood Bidco Limited → Birchwood Topco Limited

Controls

Directors’ other companies

Registered address

11,839 companies are registered at this address - likely a registration agent.

Data