Biscoff Parentco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13143253. The business office address is 30 Finsbury Square, London, EC2A 1AG.
| Company Number | 13143253 |
| Company Name | BISCOFF PARENTCO LIMITED |
| Address | 30 Finsbury Square London EC2A 1AG |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2021-01-19 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 1, Day: 31 |
| Next accounts due by | 2022-10-19 |
| Next returns due by | 2022-02-16 |
| Next confirmation statement due by | 2022-02-01 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BLIGHT, Gary James | Director | Resigned | 19 January 2021 | The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF |
| COOK, Andrew Michael | Director | 17 March 2021 | 30 Finsbury Square, London, EC2A 1AG | |
| PAYNE, Julian Christopher | Director | 17 March 2021 | The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DF | |
| WILSON, Robert Charles | Director | 17 March 2021 | 30 Finsbury Square, London, EC2A 1AG |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Andrew Michael Cook 30 Finsbury Square , London EC2A 1AG | individual person with significant control Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors | Notified on: 2021-03-17 |
| Mr Julian Christopher Payne The Cube Maylands Avenue Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DF England | individual person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors | Notified on: 2021-01-19 Ceased on: 2021-03-17 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BLIGHT, Gary James | Director | Resigned | 19 January 2021 | Director | The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DF |
| COOK, Andrew Michael | Director | 17 March 2021 | Manager | 30 Finsbury Square, London, EC2A 1AG | |
| PAYNE, Julian Christopher | Director | 17 March 2021 | Manager | The Cube Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DF | |
| WILSON, Robert Charles | Director | 17 March 2021 | Research & Development | 30 Finsbury Square, London, EC2A 1AG |
| Street Address |
30 FINSBURY SQUARE |
| Post Town | LONDON |
| Post Code | EC2A 1AG |
| Company Name | Address | Incorporation Date |
|---|---|---|
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| Blue Viper Propco II Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-09-18 |
| Fpi Co 419 Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-10-20 |
| Pathway Homes Group (Plymouth) Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-10-23 |
| Davsar 76 Limited | 30 Finsbury Square, London, EC2A 1AG | 2021-02-11 |
| Pathway Homes Group (Stoke) Limited | 30 Finsbury Square, London, EC2A 1AG | 2020-08-25 |
| Fox Bravo Spv Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-12-10 |
| Fox Alpha Spv Ltd | 30 Finsbury Square, London, EC2A 1AG | 2020-09-13 |
| Delaraza Ltd | 30 Finsbury Square, London, EC2A 1AG | 2023-12-04 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Moco Parentco Limited | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2020-10-20 |
| Nh Parentco Limited | City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF | 2021-04-22 |
| Sherwood Parentco Limited | Belvedere, 12 Booth Street, Manchester, M2 4AW | 2021-03-29 |
| Ap Dominicana Parentco Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-09-12 |
| Deuce Parentco Limited | The Hangar Mosquito Way, Hatfield Business Park, Hatfield, AL10 9AX | 2021-05-06 |
| Sma Parentco Limited | Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8XH | 2024-07-16 |
| Mm Parentco Limited | 2 More London Riverside, London, SE1 2AP | 2021-05-20 |
| Midnight Parentco Limited | C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ | 2021-05-07 |
| Cf Parentco Limited | First Floor, 244, Edgware Road, London, W2 1DS | 2020-06-23 |
| Thetis Parentco Limited | One Central Boulevard, Shirley, Solihull, B90 8BG | 2021-01-21 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |