BID EURO AGGREGATOR GP LLP
| Status | ACTIVE |
| Company No. | OC419160 |
| Category | Limited Liability Partnership |
| Incorporated | 21 Sep 2017 |
| Age | 6 years, 8 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BID EURO AGGREGATOR GP LLP is an active limited liability partnership with number OC419160. It was incorporated 6 years, 8 months, 13 days ago, on 21 September 2017. The company address is Level 25 1 Canada Square Level 25 1 Canada Square, London, E14 5AA.
Company Fillings
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-20
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 16 Mar 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC4191600001
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 10 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC4191600002
Charge creation date: 2023-03-03
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2022-12-01
Psc name: Bhal International Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2022-12-01
Psc name: Bhal Global Corporate Limited
Documents
Cessation of a person with significant control limited liability partnership
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Brookfield Global Infrastructure Advisor Limited
Cessation date: 2022-11-30
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bhal International Limited
Appointment date: 2022-12-01
Documents
Termination member limited liability partnership with name termination date
Date: 14 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Bhal Global Corporate Limited
Termination date: 2022-12-01
Documents
Notification of a person with significant control limited liability partnership
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC02
Notification date: 2022-11-30
Psc name: Bhal Global Corporate Limited
Documents
Termination member limited liability partnership with name termination date
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-11-30
Officer name: Brookfield Global Infrastructure Advisor Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Dec 2022
Action Date: 30 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Bhal Global Corporate Limited
Appointment date: 2022-11-30
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-20
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-20
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control limited liability partnership
Date: 26 Nov 2020
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Brookfield Global Infrastructure Advisor Limited
Change date: 2017-09-21
Documents
Confirmation statement with no updates
Date: 24 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-20
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 12 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2019-03-07
Charge number: OC4191600001
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Nov 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-08-13
Officer name: Brookfield Global Subinvestments Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Nov 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Brookfield Global Infrastructure Advisor Limited
Change date: 2018-08-13
Documents
Confirmation statement with no updates
Date: 05 Oct 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-20
Documents
Change to a person with significant control limited liability partnership
Date: 05 Oct 2018
Action Date: 21 Sep 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Brookfield Global Infrastructure Advisor Limited
Change date: 2017-09-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 14 Aug 2018
Action Date: 14 Aug 2018
Category: Address
Type: LLAD01
New address: Level 25 1 Canada Square Canary Wharf London E14 5AA
Old address: 99 Bishopsgate Second Floor London EC2M 3XD
Change date: 2018-08-14
Documents
Change account reference date limited liability partnership current extended
Date: 29 Jan 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: LLAA01
Made up date: 2018-09-30
New date: 2018-12-31
Documents
Incorporation limited liability partnership
Date: 21 Sep 2017
Category: Incorporation
Type: LLIN01
Documents
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