Firenze Bidco One Ltd
Company Profile
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SmallFirenze Bidco One Ltd
13035267•Private Limited With Share Capital
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY
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Incorporated
20/11/2020
Company Age
5 years
Directors
2
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Firenze Bidco One Ltd (13035267) is a private limited with share capital incorporated on 20/11/2020 (5 years old) and registered in nottingham, NG86PY. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 20/11/2020
NG86PY
Financial Overview
Total Assets
£301.16M
Liabilities
£1.18M
Net Assets
£299.99M
Turnover
£9.56M
Cash
£446.0K
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
22
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2020
Incorporation Company
Category:Incorporation
Date:20-11-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, South Building, 200 Aldersgate Street, London, EC1A4HD
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, Ng8 6Py, NG86PYRegistered
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Contact
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, NG86PY