LEGACY BIDCO. III LIMITED

Key Data

Status

Active

Company No.

10440394

Incorporation date

21/10/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2016)

03/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

27/05/2025

Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

07/05/2025

Registration of charge 104403940004, created on 2025-05-02

View PDF (26 pages)

14/04/2025

Notification of Timothy John Malthouse as a person with significant control on 2024-11-21

View PDF (2 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Memorandum and Articles of Association

View PDF (14 pages)

27/11/2024

Cessation of Ian Alexander Anton as a person with significant control on 2024-11-21

View PDF (1 pages)

27/11/2024

Notification of Farringdon Real Estate Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

26/11/2024

Appointment of Mr Timothy John Malthouse as a director on 2024-11-21

View PDF (2 pages)

26/11/2024

Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 2024-11-21

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

15/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

01/03/2024

Registration of charge 104403940003, created on 2024-02-23

View PDF (26 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from , 26 Farringdon Street, London, EC4A 4AB, England to 32-33 Cowcross Street London EC1M 6DF on 2020-11-02

View PDF (1 pages)

03/01/2018

Registered office address changed from , C/O Legacy Portfolio, 2nd Floor, Brownlow House, 50-51 High Holborn, London, WC1V 6ER, England to 32-33 Cowcross Street London EC1M 6DF on 2018-01-03

View PDF (1 pages)

11/11/2016

Registered office address changed from , C/O Legacy Portfolio, Brownlow House, 50-51 High Holborn, London, WC1V 6ER, England to 32-33 Cowcross Street London EC1M 6DF on 2016-11-11

View PDF (1 pages)

11/11/2016

Registered office address changed from , 111 Edmund Street, Birmingham, B3 2HJ, England to 32-33 Cowcross Street London EC1M 6DF on 2016-11-11

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
8.69K
-
0.00
19.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HBJG SECRETARIAL LIMITED	Corporate Secretary	21/10/2016 - 09/11/2016	458
HBJG LIMITED	Corporate Director	21/10/2016 - 09/11/2016	96
Farmiloe, Mark Kenneth Meakin	Director	01/12/2016 - 21/11/2024	18
Anton, Ian Alexander	Director	09/11/2016 - 01/01/2019	46
Walker, Andrew Graham Alexander	Director	21/10/2016 - 09/11/2016	112

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LEGACY BIDCO. III LIMITED

LEGACY BIDCO. III LIMITED is an(a) Active company incorporated on 21/10/2016 with the registered office located at 32-33 Cowcross Street, London EC1M 6DF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEGACY BIDCO. III LIMITED?

LEGACY BIDCO. III LIMITED is currently Active. It was registered on 21/10/2016 .

Where is LEGACY BIDCO. III LIMITED located?

LEGACY BIDCO. III LIMITED is registered at 32-33 Cowcross Street, London EC1M 6DF.

What does LEGACY BIDCO. III LIMITED do?

LEGACY BIDCO. III LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEGACY BIDCO. III LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-20 with updates.