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Legacy Bidco. Iii Limited

Legacy Bidco. Iii Limited is an active company incorporated on 21 October 2016 with the registered office located in London, Greater London. Legacy Bidco. Iii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10440394
Private limited company
Age
9 years
Incorporated 21 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (14 hours remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
32-33 Cowcross Street
London
EC1M 6DF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1980
Director • Surveyor • British • Lives in UK • Born in Mar 1960
Farringdon Real Estate Limited
PSC
Timothy John Malthouse
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitfield Investments Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
The Tennis & Rackets Association Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Sunriseco. Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Valder Capital GP Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Virginiaco. Partners LLP
Mark Kenneth Meakin Farmiloe is a mutual person.
Active
Legacy Portfolio Management Limited
Mark Kenneth Meakin Farmiloe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.48K
Increased by £691 (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.04K
Increased by £3.24K (+42%)
Total Liabilities
-£7.23K
Decreased by £816 (-10%)
Net Assets
£3.81K
Increased by £4.06K (-1642%)
Debt Ratio (%)
65%
Decreased by 37.68% (-37%)
Latest Activity
New Charge Registered
6 Months Ago on 2 May 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Timothy John Malthouse (PSC) Appointed
11 Months Ago on 21 Nov 2024
Ian Alexander Anton (PSC) Resigned
11 Months Ago on 21 Nov 2024
Mark Kenneth Meakin Farmiloe Resigned
11 Months Ago on 21 Nov 2024
Mr Timothy John Malthouse Appointed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 27 May 2025
Registration of charge 104403940004, created on 2 May 2025
Submitted on 7 May 2025
Notification of Timothy John Malthouse as a person with significant control on 21 November 2024
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 10 Mar 2025
Resolutions
Submitted on 2 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Cessation of Ian Alexander Anton as a person with significant control on 21 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Mark Kenneth Meakin Farmiloe as a director on 21 November 2024
Submitted on 26 Nov 2024
Appointment of Mr Timothy John Malthouse as a director on 21 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 24 Oct 2024
Repayment History
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