Sycamore Bidco Ltd

13634464

Company Name	Sycamore Bidco Ltd
Company Status	Active
Company Number	13634464
Category	Private Limited Company
Incorporation Date	21 September 2021(2 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Lawrence Contrella
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB

Director Name	Ms Shanti Atkins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Tom Clark
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Gary Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Robert Charles Hausmann
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Robert Nye
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Adam Solomon
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Jim Vesterman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Mac Williams
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Gray Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Secretary Name	Vistra Cosec Limited (Corporation)
Status	Resigned
Appointed	21 September 2021(same day as company formation)
Correspondence Address	First Floor, Templeback 10 Temple Back Bristol BS1 6FL

Location

Registered Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

21 April 2023	Delivered on: 24 April 2023 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: Intellectual property comprised of patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist. Outstanding
5 October 2021	Delivered on: 7 October 2021 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: N/A. Outstanding
5 October 2021	Delivered on: 6 October 2021 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: For further details please see the charging instrument. Outstanding

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