Violet Bidco Limited

Saint Clare House, 30 Minories, London, EC3N 1DD, UNITED KINGDOM

Overview

Violet Bidco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14514533. The business office address is Saint Clare House, 30 Minories, London, EC3N 1DD, UNITED KINGDOM.

Company Information

Company Number14514533
Company NameVIOLET BIDCO LIMITED
AddressSaint Clare House
30 Minories
London
EC3N 1DD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-11-29

Accounts, Returns and Confirmation Statements

Account CategorySMALL
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2023-12-27
Last confirmation statement made up to2025-01-19
Next confirmation statement due by2026-02-02

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BROCKLEBANK, Quentin MarkDirectorResigned12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
DEED, MarkDirectorActive29 November 202226 St James’S Square, London, United Kingdom, SW1Y 4JH
SUNNER, Gurinder SinghDirectorActive29 November 202226 St James’S Square, London, United Kingdom, SW1Y 4JH
TALWATTE, Gehan Chamindra BandaraDirectorResigned12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
WOOLFREY, Michael James DouglasDirectorActive12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
YEATES, Nicholas Daniel SpencerDirectorActive11 December 2023Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Violet Topco Limited
Saint Clare House 30 Minories , London EC3N 1DD United Kingdom
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 14514271
corporate entity 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: 2022-11-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BROCKLEBANK, Quentin MarkDirectorResigned12 December 2022Chief Financial OfficerSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
DEED, MarkDirectorActive29 November 2022Investment Manager26 St James’S Square, London, United Kingdom, SW1Y 4JH
SUNNER, Gurinder SinghDirectorActive29 November 2022Investment Partner26 St James’S Square, London, United Kingdom, SW1Y 4JH
TALWATTE, Gehan Chamindra BandaraDirectorResigned12 December 2022Non Executive ChairmanSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
WOOLFREY, Michael James DouglasDirectorActive12 December 2022Chief Executive OfficerSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
YEATES, Nicholas Daniel SpencerDirectorActive11 December 2023Chief Financial OfficerSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Companies with the same officer (DEED, Mark)

Company NameAddressIncorporation Date
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Wick Topco Limited Sidney House, Western Way, Bury St. Edmunds, IP33 3SP2023-05-15
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Violet Topco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Companies with the same officer (SUNNER, Gurinder Singh)

Company NameAddressIncorporation Date
Hammer Pw Topco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25
Hammer Pw Bidco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25
Wick Topco Limited Sidney House, Western Way, Bury St. Edmunds, IP33 3SP2023-05-15
Dks Investments Ltd 7 Hampton Grange, Meriden, Coventry, CV7 7RU2020-08-25
Violet Topco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Genco Topco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Genco Bidco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15

Companies with the same officer (TALWATTE, Gehan Chamindra Bandara)

Company NameAddressIncorporation Date
Revelstoke Bidco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24

Location Information

Street Address SAINT CLARE HOUSE
30 MINORIES
Post TownLONDON
Post CodeEC3N 1DD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Violet Topco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Companies in the same post code

Company NameAddressIncorporation Date
1st Visa International Limited 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD2022-01-04
All The Ducks (Waterloo) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
Vetron Finance Ltd St. Clare House 30-33, Minories, London, EC3N 1DD2022-11-07
One Global Access Limited 8th Floor 30-33 Minories, St Clare House, London, EC3N 1DD2023-01-09
All The Ducks (Tudor Street) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
All The Ducks (Barbican) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
Ineeds Fashion Ltd 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD2023-06-09

Companies in the same post code

Company NameAddressIncorporation Date
Cloud Cookoo Ltd Suite 2, 155 Minories, Aldgate, City of London, EC3N 1AD2023-12-04
Dbcoretek Ltd Suite 113 155 Minories, Aldgate, City of London, EC3N 1AD2024-06-28
Je 2021 Ltd 160, 155 Minories, London, EC3N 1AD2021-04-07
Let's Run Mobility Uk Ltd Suite 2, 155 Minories, Aldgate, London, EC3N 1AD2023-05-31
B-Tech Marketing Consultancy Ltd Suite 160 155 Minories, Aldgate, London, EC3N 1AD2020-07-20
Marquis Consulting Ltd Unit 115, 155 Minories, London, EC3N 1AD2022-12-05
B&M Firth Construction Limited 101 Minories, London, EC3N 1AD2020-09-29
Carbon Building Consultancy Ltd Suite 163, 155 Minories, London, EC3N 1AD2020-11-06
Sandiace Limited 155 155 Minories, London, EC3N 1AD2021-12-24
Quantech Recruitment Partners Ltd 155 Minories, Aldgate, City of London, EC3N 1AD2025-07-25
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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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