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Company Information for

LEGACY BIDCO. III LIMITED

32-33 COWCROSS STREET, LONDON, EC1M 6DF,
Company Registration Number
10440394
Private Limited Company
Active

Company Overview

About Legacy Bidco. Iii Ltd
LEGACY BIDCO. III LIMITED was founded on 2016-10-21 and has its registered office in London. The organisation's status is listed as "Active". Legacy Bidco. Iii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEGACY BIDCO. III LIMITED
 
Legal Registered Office
32-33 COWCROSS STREET
LONDON
EC1M 6DF
 
Previous Names
ENSCO 1531 LIMITED09/11/2016
Filing Information
Company Number 10440394
Company ID Number 10440394
Date formed 2016-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 18/11/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB254977263  
Last Datalog update: 2024-04-07 01:10:34
Primary Source:Companies House
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Company Officers of LEGACY BIDCO. III LIMITED

Current Directors
Officer Role Date Appointed
IAN ALEXANDER ANTON
 Director 2016-11-09
MARK KENNETH MEAKIN FARMILOE
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
HBJG SECRETARIAL LIMITED
 Company Secretary 2016-10-21 2016-11-09
HBJG LIMITED
 Director 2016-10-21 2016-11-09
ANDREW GRAHAM ALEXANDER WALKER
 Director 2016-10-21 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALEXANDER ANTON VIRGINIACO. LTD Director 2015-04-10 CURRENT 2014-09-05 Dissolved 2017-10-10
IAN ALEXANDER ANTON VICTORIA P.L.C. Director 2012-10-03 CURRENT 1933-12-01 Active
IAN ALEXANDER ANTON JASPERCO. LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO. II LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
IAN ALEXANDER ANTON STUARTCO LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY BIDCO LIMITED Director 2010-03-23 CURRENT 2010-03-18 Active - Proposal to Strike off
IAN ALEXANDER ANTON LEGACY PORTFOLIO FUND MANAGEMENT LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active - Proposal to Strike off
MARK KENNETH MEAKIN FARMILOE LEGACY PORTFOLIO MANAGEMENT LIMITED Director 2016-04-06 CURRENT 2013-01-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01REGISTRATION OF A CHARGE / CHARGE CODE 104403940003
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-11-03PSC04Change of details for Mr Ian Alexander Anton as a person with significant control on 2017-11-20
2021-05-19AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 26 Farringdon Street London EC4A 4AB England
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALEXANDER ANTON
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 104403940002
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-06-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM C/O Legacy Portfolio 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER England
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-11-21PSC07CESSATION OF HBJG LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ALEXANDER ANTON
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 104403940001
2016-12-05AP01DIRECTOR APPOINTED MR MARK KENNETH MEAKIN FARMILOE
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O LEGACY PORTFOLIO BROWNLOW HOUSE, 50-51 HIGH HOLBORN LONDON WC1V 6ER ENGLAND
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM 111 EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED
2016-11-11TM02Termination of appointment of Hbjg Secretarial Limited on 2016-11-09
2016-11-11AP01DIRECTOR APPOINTED MR IAN ALEXANDER ANTON
2016-11-09RES15CHANGE OF NAME 09/11/2016
2016-11-09CERTNMCompany name changed ensco 1531 LIMITED\certificate issued on 09/11/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEGACY BIDCO. III LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEGACY BIDCO. III LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LEGACY BIDCO. III LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEGACY BIDCO. III LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEGACY BIDCO. III LIMITED
Trademarks
We have not found any records of LEGACY BIDCO. III LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEGACY BIDCO. III LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEGACY BIDCO. III LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEGACY BIDCO. III LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEGACY BIDCO. III LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEGACY BIDCO. III LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 6DF